IPC (USA), INC.
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| Name: | IPC (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2936593 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 4 HUTTON CENTRE DRIVE, SUITE 700, SANTA ANA, CA, United States, 92707 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IPC (USA), INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TATSUYA TANAKA | Chief Executive Officer | 4 HUTTON CENTRE DRIVE, SUITE 700, SANTA ANA, CA, United States, 92707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-03 | 2021-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-03 | 2021-11-20 | Address | 4 HUTTON CENTRE DRIVE, SUITE 700, SANTA ANA, CA, 92707, 8712, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-05 | 2019-07-03 | Address | 4 HUTTON CENTRE DRIVE, SUITE 700, IRVINE, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2019-07-03 | Address | 4 HUTTON CENTRE DRIVE, SUITE 700, IRVINE, CA, 92707, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211120000275 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 190703060432 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-37545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705007343 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State