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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.
Principal Address: 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, SUITE 600, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, SUITE 600, 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
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: 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)
2015-02-05 2017-02-01 Address 3414 PEACHTREE ROAD, SUITE 375, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2015-02-05 2017-02-01 Address 3414 PEACHTREE ROAD, SUITE 375, ATLANTA, GA, 30306, USA (Type of address: Chief Executive Officer)
2011-03-10 2022-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-10 2015-02-05 Address 965 SPRINGDALE ROAD, ATLANTA, GA, 30306, USA (Type of address: Chief Executive Officer)
2011-03-10 2015-02-05 Address 1775 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056, 3416, USA (Type of address: Principal Executive Office)
2009-02-09 2011-03-10 Address 965 SPRINGDALE RD, ATLANTA, GA, 30306, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
050323002221 2005-03-23 BIENNIAL STATEMENT 2005-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State