Name: | IBM RECEIVABLES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Oct 1993 (32 years ago) |
Date of dissolution: | 11 Aug 2017 |
Entity Number: | 1766636 |
ZIP code: | 10005 |
County: | Westchester |
Place of Formation: | Delaware |
Principal Address: | NEW ORCHARD RD, IBM CORPORATE LEGAL DEPT, ARMONK, NY, United States, 10504 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
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 |
Name | Role | Address |
---|---|---|
EVAN BARTH | Chief Executive Officer | I - CHQ LEGAL, ONE NEW ORCHARD ROAD / MS 301, ARMONK, NY, United States, 10504 |
Start date | End date | Type | Value |
---|---|---|---|
2011-11-04 | 2013-10-15 | Address | I - CHQ LEGAL, ONE NEW ORCHARD ROAD / MS 329, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
2006-10-18 | 2009-11-27 | Address | NORTH CASTLE DR, ATTN ELIZABETH LAUFER, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
2006-10-18 | 2011-11-04 | Address | 1BM, NEW ORCHARD RD MS103, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
2005-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2004-07-28 | 2006-10-18 | Address | NEW ORCHARD RD, MS 102, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
2000-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-02-10 | 2006-10-18 | Address | NORTH CASTLE DRIVE, RM 3C-64, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
2000-02-10 | 2004-07-28 | Address | NEW ORCHARD ROAD MS #103, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
1993-10-25 | 2000-02-10 | Address | 1133 WESTCHESTER AVENUE, OFFICE 1S-601, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
1993-10-25 | 2005-08-03 | Address | OLD ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-21086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-21087 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170811000361 | 2017-08-11 | CERTIFICATE OF TERMINATION | 2017-08-11 |
151002006907 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
131015006029 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
111104003020 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
091127002366 | 2009-11-27 | BIENNIAL STATEMENT | 2009-10-01 |
071119002584 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
061018002252 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
050819000477 | 2005-08-19 | CERTIFICATE OF CORRECTION | 2005-08-19 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State