| Name: | INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1981 (44 years ago) (Companies founded in April 1981) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 694683 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 WEST 34TH ST 7TH FL, NEW YORK, NY, United States, 10122 |
| Principal Address: | 225 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 WEST 34TH ST 7TH FL, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| JOHN R. TAYLOR, JR. | Chief Executive Officer | 225 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2001-05-18 | Address | C/O HUGH J. TILNEY, 225 WEST 34TH STREET, 7TH FLR, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1993-06-28 | 1999-11-01 | Address | 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1999-11-01 | Address | 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1993-06-28 | Address | 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1999-11-01 | Address | C/O ANDREA BUFF, 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-11-03 | 1993-04-15 | Address | 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-11-03 | 2001-06-19 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01 |
| 1988-06-08 | 1992-11-03 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 1987-07-22 | 1988-06-08 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 1981-04-22 | 1992-11-03 | Address | P.O. BOX 199, WAINCOTT, NY, 11975, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081231000802 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 070412002534 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 010619000898 | 2001-06-19 | CERTIFICATE OF AMENDMENT | 2001-06-19 |
| 010518002233 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 991101002248 | 1999-11-01 | BIENNIAL STATEMENT | 1999-04-01 |
| 930628002122 | 1993-06-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 930415002021 | 1993-04-15 | BIENNIAL STATEMENT | 1992-04-01 |
| 921103000292 | 1992-11-03 | CERTIFICATE OF AMENDMENT | 1992-11-03 |
| 920622000264 | 1992-06-22 | CERTIFICATE OF AMENDMENT | 1992-06-22 |
| B649638-3 | 1988-06-08 | CERTIFICATE OF AMENDMENT | 1988-06-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
