| Name: | IRIDESSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Entity Number: | 3013553 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 FIFTH AVE, NEW YORK, NY, United States, 10010 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NONE DESIGNATED | Chief Executive Officer | 200 FIFTH AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 200 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2024-02-27 | Address | 200 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-27 | 2020-02-18 | Address | 727 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2018-02-27 | Address | 727 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2020-02-18 | Address | 727 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2016-02-10 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2016-02-10 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227004887 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220227000019 | 2022-02-27 | BIENNIAL STATEMENT | 2022-02-27 |
| 200218060426 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-38684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38683 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180227006222 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006182 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006256 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120227002321 | 2012-02-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100329003538 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
