INDEPENDENT PENSION SERVICES, INC.

Company Details

Name:	INDEPENDENT PENSION SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1982 (42 years ago)
Entity Number:	808458
County:	Nassau
Place of Formation:	New York
Address:	114 OLD COUNTRY RD, STE 520, MINEOLA, NY, United States, 11501
Address ZIP Code:	11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT R. GIORDANO	Chief Executive Officer	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, United States, 11501

DOS Process Agent

Name	Role	Address
ROBERT R GIORDANO	DOS Process Agent	114 OLD COUNTRY RD, STE 520, MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
2023-02-17	2023-02-17	Address	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, 11501, 4412, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-17	Address	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2020-12-07	2023-02-17	Address	114 OLD COUNTRY RD, STE 520, MINEOLA, NY, 11501, 4412, USA (Type of address: Service of Process)
2016-12-08	2020-12-07	Address	114 OLD COUNTRY RD, STE 520, MINEOLA, NY, 11501, 4412, USA (Type of address: Service of Process)
2016-12-08	2023-02-17	Address	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, 11501, 4412, USA (Type of address: Chief Executive Officer)
1999-09-15	2013-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-07	2016-12-08	Address	114 OLD COUNTRY RD, STE 520, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-01-07	2016-12-08	Address	114 OLD COUNTRY RD, STE 520, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1993-02-01	2016-12-08	Address	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1993-02-01	1997-01-07	Address	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1993-02-01	1997-01-07	Address	114 OLD COUNTRY RD., SUITE 520, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1984-05-25	1993-02-01	Address	25 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1982-12-02	1984-05-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-12-02	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-12-02	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230217002137	2023-02-17	BIENNIAL STATEMENT	2022-12-01
201207061889	2020-12-07	BIENNIAL STATEMENT	2020-12-01
161208006806	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141208007075	2014-12-08	BIENNIAL STATEMENT	2014-12-01
130325000746	2013-03-25	CERTIFICATE OF CHANGE	2013-03-25
121213002261	2012-12-13	BIENNIAL STATEMENT	2012-12-01
110104002508	2011-01-04	BIENNIAL STATEMENT	2010-12-01
081209002800	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061213002597	2006-12-13	BIENNIAL STATEMENT	2006-12-01
050111002196	2005-01-11	BIENNIAL STATEMENT	2004-12-01
021118002555	2002-11-18	BIENNIAL STATEMENT	2002-12-01
001128002703	2000-11-28	BIENNIAL STATEMENT	2000-12-01
990915001401	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
981218002236	1998-12-18	BIENNIAL STATEMENT	1998-12-01
970107002262	1997-01-07	BIENNIAL STATEMENT	1996-12-01
931227002081	1993-12-27	BIENNIAL STATEMENT	1993-12-01
930201002299	1993-02-01	BIENNIAL STATEMENT	1992-12-01
B105903-3	1984-05-25	CERTIFICATE OF AMENDMENT	1984-05-25
A925896-5	1982-12-02	CERTIFICATE OF INCORPORATION	1982-12-02

Date of last update: 16 Nov 2024

Sources: New York Secretary of State