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IBM INVESTMENTS, INC.

IBM INVESTMENTS, INC.

Company Details

Name:	IBM INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 May 1990 (35 years ago)
Date of dissolution:	27 Nov 2007
Entity Number:	1446850
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DONNA L BELUSAR	Chief Executive Officer	NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

History

Start date	End date	Type	Value
2002-05-06	2004-05-06	Address	NORTH CASTLE DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2000-06-05	2002-05-06	Address	NORTH CASTLE DRIVE, MD#320, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1998-05-08	2000-06-05	Address	NORTH CASTLE DR, M/D NC-320, ARMONK, NY, 10504, 1785, USA (Type of address: Chief Executive Officer)
1998-05-08	2000-06-05	Address	NORTH CASTLE DR, M/D NC-320, ARMONK, NY, 10504, 1785, USA (Type of address: Principal Executive Office)
1996-11-15	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-15	1998-05-08	Address	1133 WESTCHESTER AVE M/D 317, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1996-11-15	1998-05-08	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1992-12-30	1996-11-15	Address	C/O TAX DEPARTMENT, 290 HARBOR DRIVE, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office)
1992-12-30	1996-11-15	Address	290 HARBOR DRIVE, STAMFORD, CT, 06904, 2399, USA (Type of address: Chief Executive Officer)
1990-05-15	1996-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-05-15	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
071127000072	2007-11-27	CERTIFICATE OF TERMINATION	2007-11-27
060511002729	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040506002492	2004-05-06	BIENNIAL STATEMENT	2004-05-01
020506002119	2002-05-06	BIENNIAL STATEMENT	2002-05-01
000605002671	2000-06-05	BIENNIAL STATEMENT	2000-05-01
991020000846	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980508002158	1998-05-08	BIENNIAL STATEMENT	1998-05-01
961115002259	1996-11-15	BIENNIAL STATEMENT	1996-05-01
930709002546	1993-07-09	BIENNIAL STATEMENT	1993-05-01
921230002308	1992-12-30	BIENNIAL STATEMENT	1992-05-01
C141081-5	1990-05-15	APPLICATION OF AUTHORITY	1990-05-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State