| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CLAIRE MARSH | Chief Executive Officer | 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, United States, 30326 |
| 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) |
| 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 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
