| Name: | IPC INTERNATIONAL OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1991 (33 years ago) |
| Entity Number: | 1599052 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | IPC INTERNATIONAL CORPORATION |
| Fictitious Name: | IPC INTERNATIONAL OF ILLINOIS |
| Principal Address: | 2111 WAUKEGAN ROAD, BANNOCKBURN, IL, United States, 60015 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD L. KAPLAN | Chief Executive Officer | 2111 WAUKEGAN ROAD, BANNOCKBURN, IL, United States, 60015 |
| 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 |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-12 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-31 | 2000-02-09 | Address | 1101-F LAKE COOK ROAD, DEERFIELD, IL, 60015, 5210, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2000-02-09 | Address | 1101-F LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1993-12-31 | Address | 1101-F LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1991-12-20 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-20 | 1997-12-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19447 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140121002185 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002501 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002171 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002956 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002860 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002680 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 030923002170 | 2003-09-23 | BIENNIAL STATEMENT | 2001-12-01 |
| 000209002787 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
