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IBM RECEIVABLES, INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
EVAN BARTH Chief Executive Officer I - CHQ LEGAL, ONE NEW ORCHARD ROAD / MS 301, ARMONK, NY, United States, 10504

History

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)

Filings

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