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  5. IBM WORLD TRADE ASIA CORPORATION

IBM WORLD TRADE ASIA CORPORATION

Company Details

Name: IBM WORLD TRADE ASIA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1960 (65 years ago)
Entity Number: 129072
ZIP code: 19801
County: Westchester
Place of Formation: Delaware
Address: 1209 Orange Street, Wilmington, DE, United States, 19801
Principal Address: NEW ORCHARD RD, ARMONK, NY, United States, 10504

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CORPORATION TRUST CENTER DOS Process Agent 1209 Orange Street, Wilmington, DE, United States, 19801

Chief Executive Officer

Name Role Address
BRIEN WIERZCHOWSKI Chief Executive Officer NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2024-05-08 2024-05-08 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-08 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-14 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2016-05-23 2018-05-01 Address 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-05-08 2018-05-01 Address NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2012-05-08 2014-05-08 Address NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2012-05-08 2016-05-23 Address 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2010-06-04 2012-05-08 Address 294 RTE 100, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
2008-06-03 2010-06-04 Address 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508001702 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220512001159 2022-05-12 BIENNIAL STATEMENT 2022-05-01
200514060416 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-1721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007062 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160523006259 2016-05-23 BIENNIAL STATEMENT 2016-05-01
140508006146 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120508006111 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100604002655 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080603003235 2008-06-03 BIENNIAL STATEMENT 2008-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

BRIEN WIERZCHOWSKI

MAPLE SPRING FARM LLC IBM WTC FINANCE, INC.

Related by address

1209 Orange Street, Wilmington, DE, United States, 19801

APRIA HEALTHCARE LLC BMO CAPITAL MARKETS CORP. CGS INTERNATIONAL SECURITIES USA, INC. DASH HUDSON (US), CORP. DOGPOUND FITNESS, INC. DYNAMIC ATTRACTIONS INC. ESSEX HOUSE CONDOMINIUM CORPORATION IBM WORLD TRADE CORPORATION MAERSK TRAINING NEW YORK INC.

NEW ORCHARD RD, ARMONK, NY, United States, 10504

IBM WORLD TRADE CORPORATION SPSS US INC. SSTJ CORPORATION IPSS CORPORATION IBM PLANS MANAGEMENT CORPORATION TSSH CORP. EDMARK CORPORATION

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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