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IAI NORTH AMERICA INC.

Company Details

Name: IAI NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1969 (56 years ago)
Entity Number: 270924
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 13873 PARK CENTER RD, SUITE 400N, ARLINGTON, VA, United States, 20171
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DR. TED BOWLDS Chief Executive Officer 13873 PARK CENTER RD, SUITE 400N, ARLINGTON, VA, United States, 20171

History

Start date End date Type Value
2018-01-05 2021-01-25 Address 1700 N MONROE ST, STE 1210, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2008-04-16 2017-12-08 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-28 2018-01-05 Address 1700 N MOORE ST, STE 1210, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2007-02-28 2008-04-16 Address 111 EIGHTH AVENUE, GNUP 2-NY, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-28 2018-01-05 Address 1700 N MOORE ST, STE 1210, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office)
2005-02-16 2007-02-28 Address 50 WEST 23RD ST, 4TH FLR, NEW YORK, NY, 10010, 5205, USA (Type of address: Principal Executive Office)
2005-02-16 2007-02-28 Address 50 WEST 23RD ST, 4TH FLR, NEW YORK, NY, 10010, 5205, USA (Type of address: Chief Executive Officer)
2005-02-16 2007-02-28 Address 50 WEST 23RD ST, 4TH FLR, NEW YORK, NY, 10010, 5205, USA (Type of address: Service of Process)
2003-01-03 2005-02-16 Address 50 WEST 23RD ST, 4TH FL, NEW YORK, NY, 10010, 5205, USA (Type of address: Principal Executive Office)
2003-01-03 2005-02-16 Address 50 WEST 23RD ST, 4TH FL, NEW YORK, NY, 10010, 5205, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210125060585 2021-01-25 BIENNIAL STATEMENT 2021-01-01
200501060845 2020-05-01 BIENNIAL STATEMENT 2019-01-01
180105002007 2018-01-05 BIENNIAL STATEMENT 2017-01-01
171208000601 2017-12-08 CERTIFICATE OF CHANGE 2017-12-08
080416000183 2008-04-16 CERTIFICATE OF AMENDMENT 2008-04-16
070228002617 2007-02-28 BIENNIAL STATEMENT 2007-01-01
050216002610 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030103002310 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010205002368 2001-02-05 BIENNIAL STATEMENT 2001-01-01
C278807-2 1999-09-17 ASSUMED NAME CORP INITIAL FILING 1999-09-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State