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DBP SERVICES OF NEW YORK IPA, INC.

Headquarter

Company Details

Name: DBP SERVICES OF NEW YORK IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1993 (31 years ago)
Entity Number: 1742891
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: One Penn Plaza, 8th Floor, New York, NY, United States, 10119
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DBP SERVICES OF NEW YORK IPA, INC., MINNESOTA 5e1f7f68-753e-e811-915a-00155d0d6f70 MINNESOTA

Agent

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

DOS Process Agent

Name Role Address
DBP SERVICES OF NEW YORK IPA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JUNIOR RUDOLPH HAREWOOD Chief Executive Officer ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 170 WOOD AVENUE, FLOOR 3, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03 2023-07-03 Address 170 WOOD AVENUE, FLOOR 3, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-03 Address 170 WOOD AVENUE, FLOOR 3, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2013-07-02 2015-07-02 Address 185 ASYLUM STREET CITY PLACE I, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2011-07-27 2013-07-02 Address LIBERTY 6, STE 200, 6220 OLD DOBBIN LANE, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2009-08-17 2011-07-27 Address 6220 OLD DOBBIN LANE, #200, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703002134 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210716000656 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190703060034 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-20851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007678 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702006767 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130702006126 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110727002239 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090817002421 2009-08-17 BIENNIAL STATEMENT 2009-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State