INTERNATIONAL DATA BASE CORP.

Headquarter

Company Details

Name:	INTERNATIONAL DATA BASE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1983 (41 years ago)
Entity Number:	869343
County:	New York
Place of Formation:	New York
Principal Address:	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110
Principal Address ZIP Code:	12110
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTERNATIONAL DATA BASE CORP.	001-096-746	Alabama
Headquarter of	INTERNATIONAL DATA BASE CORP.	20121615161	COLORADO

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BIDNET, INC. 401(K) PLAN

2012

112664257

2015-01-13

INTERNATIONAL DATA BASE CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	519100
Sponsor’s telephone number	4504490102
Plan sponsor’s mailing address	20A RAILROAD AVE, ALBANY, NY, 12205
Plan sponsor’s address	20A RAILROAD AVE, ALBANY, NY, 12205

Plan administrator’s name and address

Administrator’s EIN	112664257
Plan administrator’s name	INTERNATIONAL DATA BASE CORP
Plan administrator’s address	20A RAILROAD AVE, ALBANY, NY, 12205
Administrator’s telephone number	4504490102

Number of participants as of the end of the plan year

Active participants	78
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	4

Signature of

Role	Employer/plan sponsor
Date	2015-01-13
Name of individual signing	VERONIQUE MARTEL LEFEBVRE
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MARK EIGENBAUER	Chief Executive Officer	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	1305 MALL OF GEORGIA BOULEVARD, SUITE 190, BUFORD, GA, 30519, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-09-07	2023-09-07	Address	1305 MALL OF GEORGIA BOULEVARD, SUITE 190, BUFORD, GA, 30519, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-07-31	Address	1305 MALL OF GEORGIA BOULEVARD, SUITE 190, BUFORD, GA, 30519, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-07-31	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-07-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-09-07	2024-07-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-09-07	2024-07-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-16	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-16	2023-09-07	Address	1305 MALL OF GEORGIA BOULEVARD, SUITE 190, BUFORD, GA, 30519, USA (Type of address: Chief Executive Officer)
2022-11-16	2022-11-16	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2022-11-16	2022-11-16	Address	1305 MALL OF GEORGIA BOULEVARD, SUITE 190, BUFORD, GA, 30519, USA (Type of address: Chief Executive Officer)
2022-11-16	2023-09-07	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2022-11-16	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-15	2023-09-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-08-18	2022-11-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-11-06	2022-11-16	Address	(Type of address: Registered Agent)
2020-11-06	2022-11-16	Address	15 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Service of Process)
2019-09-26	2020-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-08-23	2020-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-08-23	2019-09-26	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-09-01	2017-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-12	2015-09-01	Address	15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2013-09-03	2022-11-16	Address	1305 MALL OF GEORGIA BOULEVARD, SUITE 190, BUFORD, GA, 30519, USA (Type of address: Chief Executive Officer)
2011-09-22	2013-09-03	Address	1111 ST. CHARLES ST WEST, SUITE 255, LONGUEVIL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2010-04-28	2021-08-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2009-09-23	2011-09-22	Address	1010 DE SERIGNY STE 800, LONGUEUIL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2008-04-16	2014-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-16	2017-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-26	2009-09-23	Address	1010 DE SERIGNY STE 800, LONGUEUIL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2007-10-26	2008-04-16	Address	1010 DE SERIGNY STE 800, LONGUEUIL, QUEBEC, CAN (Type of address: Service of Process)
2007-10-26	2015-09-01	Address	20 A RAILROAD AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1996-07-02	2007-10-26	Address	20A RAILROAD AVE, ALBANY, NY, 12205, 0600, USA (Type of address: Principal Executive Office)
1996-07-02	2007-10-26	Address	20A RAILROAD AVE, ALBANY, NY, 12205, 0600, USA (Type of address: Service of Process)
1996-07-02	2007-10-26	Address	20A RAILROAD AVE, ALBANY, NY, 12205, 0600, USA (Type of address: Chief Executive Officer)
1996-06-07	2010-04-28	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 500
1996-06-07	1996-06-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1996-06-07	1996-06-07	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 500
1996-06-07	2010-04-28	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1984-09-24	1996-06-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1983-09-22	1996-07-02	Address	31-53 CRESCENT ST., LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240731003772	2024-07-18	CERTIFICATE OF CHANGE BY AGENT	2024-07-18
230907001968	2023-09-07	BIENNIAL STATEMENT	2023-09-01
221116000757	2022-11-15	CERTIFICATE OF CHANGE BY ENTITY	2022-11-15
210928000699	2021-09-28	BIENNIAL STATEMENT	2021-09-28
201106000401	2020-11-06	CERTIFICATE OF CHANGE	2020-11-06
190926060046	2019-09-26	BIENNIAL STATEMENT	2019-09-01
170922006145	2017-09-22	BIENNIAL STATEMENT	2017-09-01
170823000555	2017-08-23	CERTIFICATE OF CHANGE	2017-08-23
150901006326	2015-09-01	BIENNIAL STATEMENT	2015-09-01
140612000667	2014-06-12	CERTIFICATE OF CHANGE	2014-06-12
130903006445	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110922002869	2011-09-22	BIENNIAL STATEMENT	2011-09-01
100428001063	2010-04-28	CERTIFICATE OF MERGER	2010-04-28
100401000182	2010-04-01	CERTIFICATE OF MERGER	2010-04-01
090923002107	2009-09-23	BIENNIAL STATEMENT	2009-09-01
080416000127	2008-04-16	CERTIFICATE OF CHANGE	2008-04-16
071026003061	2007-10-26	BIENNIAL STATEMENT	2007-09-01
051118002782	2005-11-18	BIENNIAL STATEMENT	2005-09-01
040818000168	2004-08-18	CERTIFICATE OF MERGER	2004-08-18
030916002448	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010905002375	2001-09-05	BIENNIAL STATEMENT	2001-09-01
990928002446	1999-09-28	BIENNIAL STATEMENT	1999-09-01
971001002193	1997-10-01	BIENNIAL STATEMENT	1997-09-01
960702002520	1996-07-02	BIENNIAL STATEMENT	1995-09-01
960607000287	1996-06-07	CERTIFICATE OF AMENDMENT	1996-06-07
B144767-3	1984-09-24	CERTIFICATE OF AMENDMENT	1984-09-24
B022387-5	1983-09-22	CERTIFICATE OF INCORPORATION	1983-09-22

Date of last update: 16 Nov 2024

Sources: New York Secretary of State