IPG DXTRA, INC.
HeadquarterShare on:
| Name: | IPG DXTRA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1986 (39 years ago) |
| Entity Number: | 1114035 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 909 THIRD AVENUE fl 7, NEW YORK, NY, United States, 10022 |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NE, United States, 12205 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NE, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GAIL HEIMANN | Chief Executive Officer | 909 3RD AVE FL 7, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 909 3RD AVE FL 7, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-09-03 | Address | 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2023-10-20 | Address | 909 3RD AVE FL 7, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2023-10-20 | Address | 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001927 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231020000151 | 2023-10-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-19 |
| 230905000109 | 2023-08-31 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-31 |
| 220927002599 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 201112060937 | 2020-11-12 | BIENNIAL STATEMENT | 2020-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State