| Name: | TPG IPB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1994 (30 years ago) |
| Entity Number: | 1877624 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 TRI-STATE INTERNATIONAL, SUITE 200, LINCOLNSHIRE, IL, United States, 60069 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MORRIS | Chief Executive Officer | 25 TRI-STATE INTERNATIONAL, SUITE 200, LINCOLNSHIRE, IL, United States, 60069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-24 | 2006-11-16 | Address | 950 DANBY ROAD, SUITE 200, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 2004-11-24 | 2008-11-26 | Address | 25 TRI-STATE INTERNATIONAL, SUITE 200, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2004-11-24 | Address | 950 DANBY RD, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 2001-06-18 | 2004-11-24 | Address | 950 DANBY ROAD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2001-06-18 | 2004-11-24 | Address | 950 DANBY ROAD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2002-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2006-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-12-20 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-20 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110106002398 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002821 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002515 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 061116000501 | 2006-11-16 | CERTIFICATE OF CHANGE | 2006-11-16 |
| 041124002627 | 2004-11-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 041110000418 | 2004-11-10 | CERTIFICATE OF AMENDMENT | 2004-11-10 |
| 021203002961 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 010618002032 | 2001-06-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 991109000004 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 941220000565 | 1994-12-20 | APPLICATION OF AUTHORITY | 1994-12-20 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
