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IR ACQUISITION CORP.

Company Details

Name: IR ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1983 (42 years ago) (Companies founded in May 1983)
Entity Number: 841800
ZIP code: 06830 (Companies in New York, 06830)
County: New York
Place of Formation: Delaware
Address: ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, United States, 06830
Principal Address: 411 WEST PUTNAM AVE, SUITE 270, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
NORTHSTAR PRESIDIO MGMT CO LLC DOS Process Agent ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name Role Address
RICHARD J SABELLA Chief Executive Officer NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, United States, 06830

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1992-12-10 1998-10-16 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-10 1998-10-16 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-10 1998-10-16 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-06-22 1997-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-06-22 1992-12-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1983-05-13 1992-06-22 Address & COHEN M.I. FISHER, 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981016002158 1998-10-16 BIENNIAL STATEMENT 1997-05-01
970414000373 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
000042007233 1993-08-23 BIENNIAL STATEMENT 1993-05-01
921210002509 1992-12-10 BIENNIAL STATEMENT 1992-05-01
920622000044 1992-06-22 CERTIFICATE OF CHANGE 1992-06-22
A980033-6 1983-05-13 APPLICATION OF AUTHORITY 1983-05-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State