| Name: | ASSOCIATION OF INTERNATIONAL BANK AUDIT AND COMPLIANCE PROFESSIONALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1993 (31 years ago) |
| Entity Number: | 1774678 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CLS BANK INTERNATIONAL, 32 OLD SLIP, 23RD FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHELE M. FLEMING | DOS Process Agent | CLS BANK INTERNATIONAL, 32 OLD SLIP, 23RD FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-23 | 2015-05-22 | Address | ING BANK, 135 EAST 57TH STREET, NEW YORK, NY, 10022, 2101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150522000668 | 2015-05-22 | CERTIFICATE OF AMENDMENT | 2015-05-22 |
| 931123000353 | 1993-11-23 | CERTIFICATE OF INCORPORATION | 1993-11-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
