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IAP WORLD SERVICES, INC.

Branch

Company Details

Name: IAP WORLD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1982 (43 years ago)
Branch of: IAP WORLD SERVICES, INC., Florida (Company Number 455281)
Entity Number: 746227
ZIP code: 32920
County: New York
Place of Formation: Florida
Address: 7315 N ATLANTIC AVE, 7315 N. ATLANTIC AVE, CAPE CANAVERAL, FL, United States, 32920
Principal Address: 7315 N ATLANTIC AVE, CAPE CANAVERAL, FL, United States, 32920

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 7315 N ATLANTIC AVE, 7315 N. ATLANTIC AVE, CAPE CANAVERAL, FL, United States, 32920

Chief Executive Officer

Name Role Address
AMANDA BROWNFIELD Chief Executive Officer 7315 N. ATLANTIC AVE, LEGAL DEPT, CAPE CANAVERAL, FL, United States, 32920

History

Start date End date Type Value
2024-01-22 2024-01-22 Address 7315 N. ATLANTIC AVE, LEGAL DEPT, CAPE CANAVERAL, FL, 32920, USA (Type of address: Chief Executive Officer)
2020-01-17 2024-01-22 Address LEGAL DEPT., 7315 N. ATLANTIC AVE, CAPE CANAVERAL, FL, 32920, USA (Type of address: Service of Process)
2018-01-17 2024-01-22 Address 7315 N. ATLANTIC AVE, LEGAL DEPT, CAPE CANAVERAL, FL, 32920, USA (Type of address: Chief Executive Officer)
2016-05-24 2024-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-24 2020-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-19 2018-01-17 Address 7315 NORTH ATLANTIC AVE, LEGAL DEPT, CAPE CANAVERAL, FL, 32920, USA (Type of address: Chief Executive Officer)
2012-04-16 2016-01-19 Address 7315 NORTH ATLANTIC AVE, CAPE CANAVERAL, FL, 32920, USA (Type of address: Chief Executive Officer)
2010-03-03 2012-04-16 Address 7315 N ATLANTIC AVE, CAPE CANAVERAL, FL, 32920, 3690, USA (Type of address: Chief Executive Officer)
2009-01-30 2016-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-07 2010-03-03 Address 7315 N ATLANTIC AVE, CAPE CANAVERAL, FL, 32920, 3690, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240122003304 2024-01-22 BIENNIAL STATEMENT 2024-01-22
220119000457 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200117060334 2020-01-17 BIENNIAL STATEMENT 2020-01-01
180117006309 2018-01-17 BIENNIAL STATEMENT 2018-01-01
160524000578 2016-05-24 CERTIFICATE OF CHANGE 2016-05-24
160119006171 2016-01-19 BIENNIAL STATEMENT 2016-01-01
140128006096 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120416002212 2012-04-16 BIENNIAL STATEMENT 2012-01-01
100303002686 2010-03-03 BIENNIAL STATEMENT 2010-01-01
090130000097 2009-01-30 CERTIFICATE OF CHANGE 2009-01-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State