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IPM SERVICE CORPORATION

Company Details

Name: IPM SERVICE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1995 (30 years ago)
Entity Number: 1931050
ZIP code: 10606
County: Albany
Place of Formation: New York
Principal Address: 2700 LONE STAR DRIVE, DALLAS, TX, United States, 75212
Address: 10 BANK STREET, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
D. ELLIS Chief Executive Officer 2700 LONE STAR DRIVE, DALLAS, TX, United States, 75212

History

Start date End date Type Value
1997-06-02 1997-07-17 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1995-06-15 1997-06-02 Address 1001 SOUTH BAYSHORE DRIVE, SUITE 2310, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970717002368 1997-07-17 BIENNIAL STATEMENT 1997-06-01
970602000578 1997-06-02 CERTIFICATE OF AMENDMENT 1997-06-02
960103000014 1996-01-03 COURT ORDER 1996-01-03
950802000470 1995-08-02 CERTIFICATE OF MERGER 1995-08-02
950619000316 1995-06-19 CERTIFICATE OF MERGER 1995-06-19
950615000062 1995-06-15 CERTIFICATE OF INCORPORATION 1995-06-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State