INVESTMENT PROPERTY EXCHANGE SERVICES, INC.
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| Name: | INVESTMENT PROPERTY EXCHANGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Entity Number: | 2250137 |
| ZIP code: | 92602 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3210 El Camino Real, Ste. 200, ATTN: MARA VELASCO, AUTHORIZED PERSON, CA, United States, 92602 |
| Principal Address: | C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204 |
| Name | Role | Address |
|---|---|---|
| JOHN A WUNDERLICH | Chief Executive Officer | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3210 El Camino Real, Ste. 200, ATTN: MARA VELASCO, AUTHORIZED PERSON, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 10 S. LASALLE ST., CHICAGO, IL, 6O603, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-04 | 2024-04-23 | Address | 10 S. LASALLE ST., CHICAGO, IL, 6O603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003016 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220419003303 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407061200 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-27088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State