| Name: | U.S. IPA PROVIDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1989 (35 years ago) |
| Entity Number: | 1407561 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DERRICK DUKE | Chief Executive Officer | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 6303 COWBOYS WAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2020-06-22 | 2023-12-13 | Address | 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-12-02 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1994-01-06 | 2020-06-22 | Address | 1350 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1994-01-06 | Address | 400 OYSTER POINT BOULEVARD, SUITE 306, SOUTH SAN FRANCISCO, CA, 94080, 1919, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 2020-06-22 | Address | 333 WEST 57TH STREET, SUITE 1-L, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-08-06 | 1998-12-02 | Address | 333 WEST 57TH STREET, SUITE 1-L, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-12-15 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024637 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211229000382 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 200622060203 | 2020-06-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 981202000002 | 1998-12-02 | CERTIFICATE OF CHANGE | 1998-12-02 |
| 971203000250 | 1997-12-03 | CERTIFICATE OF AMENDMENT | 1997-12-03 |
| 961223000402 | 1996-12-23 | CERTIFICATE OF AMENDMENT | 1996-12-23 |
| 960116000541 | 1996-01-16 | CERTIFICATE OF AMENDMENT | 1996-01-16 |
| 940106002593 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930806002105 | 1993-08-06 | BIENNIAL STATEMENT | 1992-12-01 |
| C086965-10 | 1989-12-15 | CERTIFICATE OF INCORPORATION | 1989-12-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
