| Name: | IPG CONSOLIDATED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1984 (40 years ago) |
| Date of dissolution: | 24 Oct 1996 |
| Entity Number: | 960832 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | %NAT. WESTMINSTER BANCORP INC, 175 WATER STREET, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD P. DAINGERFIELD | DOS Process Agent | %NAT. WESTMINSTER BANCORP INC, 175 WATER STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ANTHONY C. WARREN | Chief Executive Officer | %NATIONAL WESTMINSTER BANK USA, 175 WATER STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-12-06 | 1996-06-07 | Name | NATWEST LEASING CORPORATION |
| 1984-12-18 | 1989-12-06 | Name | NATWEST USA LEASING CORP. |
| 1984-12-18 | 1993-09-10 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961024000590 | 1996-10-24 | CERTIFICATE OF DISSOLUTION | 1996-10-24 |
| 960607000424 | 1996-06-07 | CERTIFICATE OF MERGER | 1996-06-07 |
| 960605000308 | 1996-06-05 | CERTIFICATE OF MERGER | 1996-06-05 |
| 940118002126 | 1994-01-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 930910002394 | 1993-09-10 | BIENNIAL STATEMENT | 1992-12-01 |
| C083470-3 | 1989-12-06 | CERTIFICATE OF AMENDMENT | 1989-12-06 |
| C009428-4 | 1989-05-10 | CERTIFICATE OF MERGER | 1989-05-10 |
| B173287-4 | 1984-12-18 | CERTIFICATE OF INCORPORATION | 1984-12-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
