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IBS LIQUIDATING COMPANY, INC.

Company Details

Name: IBS LIQUIDATING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1995 (29 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1949009
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 575 8TH AVE, 5TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JAMES D. ALGER Chief Executive Officer 575 8TH AVE, 5TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-08-21 2009-12-03 Address 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-21 2010-01-11 Address 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-03-02 2007-08-21 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-03-02 2007-08-23 Address 230 EAST 124TH ST, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office)
2005-03-02 2007-08-23 Address 230 EAST 124TH ST, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2002-12-17 2007-08-21 Address 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-12-17 2005-03-02 Address 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2000-06-16 2002-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-30 2005-03-02 Address 230 WEST 41ST STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-09-30 2005-03-02 Address 230 WEST 41ST STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2102266 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
100111000703 2010-01-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2010-01-11
091203000014 2009-12-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-01-02
090430000761 2009-04-30 CERTIFICATE OF AMENDMENT 2009-04-30
080226000267 2008-02-26 CERTIFICATE OF CHANGE 2008-02-26
070823002307 2007-08-23 BIENNIAL STATEMENT 2007-08-01
070821000064 2007-08-21 CERTIFICATE OF CHANGE 2007-08-21
050302002731 2005-03-02 BIENNIAL STATEMENT 2003-08-01
021217000064 2002-12-17 CERTIFICATE OF CHANGE 2002-12-17
000616000722 2000-06-16 CERTIFICATE OF CHANGE 2000-06-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State