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IMPELLAM NA SUPPORT SERVICES, INC.

Company Details

Name: IMPELLAM NA SUPPORT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1997 (28 years ago)
Entity Number: 2108719
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: IMPELLAM NA SUPPORT SERVICES, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, United States, 30326

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CLAIRE MARSH Chief Executive Officer 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2022-03-01 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-01 2025-02-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-03-01 2025-02-03 Address 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2021-02-02 2022-03-01 Address 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-02-07 2021-02-02 Address 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-02-07 Address 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
2017-02-01 2019-02-07 Address 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2015-02-05 2017-02-01 Address 3414 PEACHTREE ROAD, SUITE 375, ATLANTA, GA, 30306, USA (Type of address: Chief Executive Officer)
2015-02-05 2017-02-01 Address 3414 PEACHTREE ROAD, SUITE 375, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250203005516 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201003491 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220301003128 2022-02-28 CERTIFICATE OF AMENDMENT 2022-02-28
210202061682 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190207060284 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170201006283 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006154 2015-02-05 BIENNIAL STATEMENT 2015-02-01
110310002210 2011-03-10 BIENNIAL STATEMENT 2011-02-01
090209002394 2009-02-09 BIENNIAL STATEMENT 2009-02-01
070222002059 2007-02-22 BIENNIAL STATEMENT 2007-02-01

Date of last update: 01 Apr 2025

Sources: New York Secretary of State