Home Page
Counties
New York
12205
IPG GIS US, INC.

IPG GIS US, INC.

Company Details

Name:	IPG GIS US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2003 (22 years ago)
Entity Number:	2865481
ZIP code:	12205
County:	New York
Place of Formation:	Delaware
Principal Address:	909 THIRD AVE, 23rd Floor, NEW YORK, NY, United States, 10022
Address:	1218 central ave, ste 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 central ave, ste 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
ROBERT DOBSON	Chief Executive Officer	909 THIRD AVE, 23RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-02-11	2025-02-11	Address	909 THIRD AVE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-02-11	2025-02-11	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-11	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-11	Address	1218 central ave, ste 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-11-27	2024-11-27	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-11-27	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-11-27	Address	13801, AUTHORIZED PERSON, NY, 23219, USA (Type of address: Service of Process)
2021-02-01	2023-02-07	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-05-08	2021-02-01	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-06-07	2023-02-07	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-06-07	2019-05-08	Address	13801 FNB PARKWAY, OMAHA, NE, 68154, USA (Type of address: Service of Process)
2016-04-28	2017-06-07	Address	909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-02-18	2017-06-07	Address	1114 AVE OF THE AMERICAS, 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-04-20	2009-02-18	Address	1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-04-20	2017-06-07	Address	1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-08-26	2016-04-28	Address	1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-02-04	2004-08-26	Address	1271 AVENUE OF THE AMERICAS, 44TH FL. ATTN: GEN CSL., NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250211000934	2025-02-11	BIENNIAL STATEMENT	2025-02-11
241127003474	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
230207001646	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210201060548	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190508000210	2019-05-08	CERTIFICATE OF CHANGE	2019-05-08
190204060269	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170607006131	2017-06-07	BIENNIAL STATEMENT	2017-02-01
160428000174	2016-04-28	CERTIFICATE OF CHANGE	2016-04-28
150311006045	2015-03-11	BIENNIAL STATEMENT	2015-02-01
130206006399	2013-02-06	BIENNIAL STATEMENT	2013-02-01
110317003119	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090218002685	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070313002997	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050420002232	2005-04-20	BIENNIAL STATEMENT	2005-02-01
040826000201	2004-08-26	CERTIFICATE OF CHANGE	2004-08-26
030204000478	2003-02-04	APPLICATION OF AUTHORITY	2003-02-04

Date of last update: 30 Mar 2025

Sources: New York Secretary of State