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  5. IFS NORTH AMERICA, INC.

IFS NORTH AMERICA, INC.

Company Details

Name: IFS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1999 (26 years ago)
Entity Number: 2369804
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 300 PARK BLVD, STE 350, ITASCA, IL, United States, 60143

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID SPENCER Chief Executive Officer 300 PARK BLVD, STE 350, ITASCA, IL, United States, 60143

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 300 PARK BLVD, STE 555, ITSCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 300 PARK BLVD, STE 350, ITSCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 300 PARK BLVD, STE 350, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2023-04-10 2024-07-02 Address 300 PARK BLVD, STE 350, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2023-04-10 2024-07-02 Address 300 PARK BLVD, STE 555, ITSCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-04-10 Address 300 PARK BLVD, STE 555, ITSCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-04-10 Address 300 PARK BLVD, STE 350, ITSCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2023-04-10 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-10 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-10 2023-04-10 Address 300 PARK BLVD, STE 350, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702001613 2024-06-28 CERTIFICATE OF CHANGE BY ENTITY 2024-06-28
230410001435 2023-04-10 BIENNIAL STATEMENT 2023-04-01
220228002888 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200218000197 2020-02-18 CERTIFICATE OF CHANGE 2020-02-18
190416060147 2019-04-16 BIENNIAL STATEMENT 2019-04-01
SR-29015 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29016 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180116006436 2018-01-16 BIENNIAL STATEMENT 2017-04-01
150409006357 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130409006864 2013-04-09 BIENNIAL STATEMENT 2013-04-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DAVID SPENCER

TALENT RESOURCES SPORTS LLC CLOVE HOLDINGS INC. LAW OFFICES OF DAVID K. SPENCER, P.C. LOWENDAL MASAI, INC. S HOME IMPROVEMENT LLC BSMM INTERNATIONAL LLC SPENCER HOME TASK SERVICES INC LIGHT LOAD CORP. BF AND G PACKAGING CORPORATION

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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