| Name: | I/B/E/S INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1994 (30 years ago) |
| Date of dissolution: | 27 Dec 2001 |
| Entity Number: | 1861083 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 WORLD TRADE CETNER, 18TH FL, NEW YORK, NY, United States, 10048 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SURESH KAVAN | Chief Executive Officer | 1 WORLD TRADE CENTER, 18TH FL, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-28 | 2000-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-11-03 | 2000-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2000-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-07 | 2000-10-20 | Address | 1 WORLD TRADE CENTER, 18TH FL, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 1998-12-07 | Address | 1000 WINTER ST, SUITE 4300, WALTHAM, MA, 02154, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 2000-10-20 | Address | 345 HUDSON STREET, 15TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1996-03-08 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-08 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-19 | 1996-03-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011224000425 | 2001-12-24 | CERTIFICATE OF MERGER | 2001-12-27 |
| 001020002324 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 000928000087 | 2000-09-28 | CERTIFICATE OF CHANGE | 2000-09-28 |
| 991103000019 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 981207002343 | 1998-12-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961107002483 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 960308000006 | 1996-03-08 | CERTIFICATE OF CHANGE | 1996-03-08 |
| 941019000259 | 1994-10-19 | APPLICATION OF AUTHORITY | 1994-10-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
