IBI SECURED TRANSPORT, INC.
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| Name: | IBI SECURED TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1991 (34 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1571088 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 N. MICHIGAN AVENUE, STE. 610, CHICAGO, IL, United States, 60611 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GERARD M. LEGTMANN | Chief Executive Officer | 400 N. MICHIGAN AVENUE, STE. 610, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2002-10-11 | Name | SECURICOR VALUABLES TRANSPORT, INC. |
| 2000-10-25 | 2001-06-26 | Name | SECURICOR TRANSPORT INC. |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-19 | 1999-09-02 | Address | 400 N. MICHIGAN AVENUE, STE. 610, CHICAGO, IL, 60611, 4102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19164 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1734391 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 021011000702 | 2002-10-11 | CERTIFICATE OF AMENDMENT | 2002-10-11 |
| 010626000086 | 2001-06-26 | CERTIFICATE OF AMENDMENT | 2001-06-26 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State