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IBL CORPORATION

Headquarter

Company Details

Name: IBL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1982 (42 years ago) (Companies founded in June 1982)
Date of dissolution: 07 May 2021
Entity Number: 773899
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: New York
Principal Address: 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IBL CORPORATION 0163981 CONNECTICUT
Headquarter of IBL CORPORATION CORP_55723486 ILLINOIS

Chief Executive Officer

Name Role Address
BRADLEY IHLENFELD Chief Executive Officer 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

DOS Process Agent

Name Role Address
IBL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2020-06-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-22 2020-06-11 Address 9 PARKWAY NORTH, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-25 2012-07-30 Address 274 MADSION AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-25 2020-06-11 Address 9 PARKWAY NORTH, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2012-07-25 2016-06-22 Address 9 PARKWAY NORTH, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2010-09-01 2012-07-25 Address 9 PARKWAY NORTH / SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2010-09-01 2012-07-25 Address 9 PARKWAY NORTH / SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2010-09-01 2012-07-25 Address 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210507000513 2021-05-07 CERTIFICATE OF MERGER 2021-05-07
200611060372 2020-06-11 BIENNIAL STATEMENT 2020-06-01
SR-85322 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180622006151 2018-06-22 BIENNIAL STATEMENT 2018-06-01
160622006072 2016-06-22 BIENNIAL STATEMENT 2016-06-01
120820000873 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
120730000320 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
120725002858 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100901002053 2010-09-01 BIENNIAL STATEMENT 2010-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State