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IBG NEW YORK, LLC

Headquarter

Company Details

Name: IBG NEW YORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 1995 (30 years ago)
Entity Number: 1907233
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 595 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10022

Links between entities

Type Company Name Company Number State
Headquarter of IBG NEW YORK, LLC, FLORIDA M11000002905 FLORIDA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 595 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10022

Agent

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

History

Start date End date Type Value
2023-03-07 2024-07-12 Address 595 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-03-07 2024-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-10-17 2023-03-07 Address 595 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-02-16 2024-07-12 Name ALBEA BEAUTY SOLUTIONS USA, LLC
2010-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-16 2011-10-17 Address 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Service of Process)
2008-10-01 2009-09-16 Address ATTN: EILEEN BURNS LERUM, ESQ, 8770 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
2003-09-03 2008-10-01 Address LERUM, ESQ., 8770 WEST BRYN, MAWR AVE. MAIL CODE 09J, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
1998-03-06 2003-09-03 Address 353 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712001363 2024-07-11 CERTIFICATE OF AMENDMENT 2024-07-11
230307001532 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210303060959 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190312060455 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-22682 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180212006429 2018-02-12 BIENNIAL STATEMENT 2017-03-01
150303007293 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130301006245 2013-03-01 BIENNIAL STATEMENT 2013-03-01
111017002374 2011-10-17 BIENNIAL STATEMENT 2011-03-01
110216000947 2011-02-16 CERTIFICATE OF AMENDMENT 2011-02-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State