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IVYWISE, INC.

IVYWISE, INC.

Company Details

Name:	IVYWISE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2000 (25 years ago)
Entity Number:	2458420
ZIP code:	10022
County:	New York
Place of Formation:	Nevada
Address:	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
DR. KATHERINE COHEN	Agent	SUITE 2, 20 BOND STREET, NEW YORK, NY, 10012

DOS Process Agent

Name	Role	Address
IVYWISE, LLC	DOS Process Agent	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
DR KATHERINE COHEN	Chief Executive Officer	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	140 WEST 57TH ST STE #3D, NEW YORK, NY, 10019, 3326, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-01-02	Address	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-01-02	Address	140 WEST 57TH ST STE #3D, NEW YORK, NY, 10019, 3326, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-01-02	Address	SUITE 2, 20 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2023-12-01	2023-12-01	Address	140 WEST 57TH ST STE #3D, NEW YORK, NY, 10019, 3326, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-01-02	Address	501 MADISON AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-02-27	2023-12-01	Address	200 W MADISON AVE, SUITE 3900, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2006-02-10	2012-02-27	Address	333 WEST WACKER DR, SUITE 2700, CHICAGO, IL, 60606, 1222, USA (Type of address: Service of Process)
2002-01-02	2023-12-01	Address	140 WEST 57TH ST STE #3D, NEW YORK, NY, 10019, 3326, USA (Type of address: Chief Executive Officer)
2002-01-02	2006-02-10	Address	140 WEST 57TH ST STE #3D, NEW YORK, NY, 10019, 3326, USA (Type of address: Service of Process)
2000-01-06	2002-01-02	Address	SUITE 2, 20 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2000-01-06	2023-12-01	Address	SUITE 2, 20 BOND STREET, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003401	2024-01-02	BIENNIAL STATEMENT	2024-01-02
231201039392	2023-12-01	BIENNIAL STATEMENT	2022-01-01
200113060564	2020-01-13	BIENNIAL STATEMENT	2018-01-01
120227002497	2012-02-27	BIENNIAL STATEMENT	2012-01-01
100205002030	2010-02-05	BIENNIAL STATEMENT	2010-01-01
080122002057	2008-01-22	BIENNIAL STATEMENT	2008-01-01
060210002784	2006-02-10	BIENNIAL STATEMENT	2006-01-01
040112002903	2004-01-12	BIENNIAL STATEMENT	2004-01-01
020102002260	2002-01-02	BIENNIAL STATEMENT	2002-01-01
000106000668	2000-01-06	APPLICATION OF AUTHORITY	2000-01-06

Date of last update: 06 Feb 2025

Sources: New York Secretary of State