| Name: | IAN IRVING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2006 (19 years ago) |
| Entity Number: | 3331889 |
| ZIP code: | 11937 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 146 OLD STONE HIGHWAY, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | C/O PGA, 3000 MARCUS AVENUE, #3E6, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN IRVING | Chief Executive Officer | C/O PGA, 3000 MARCUS AVENUE, #3E6, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| IAN IRVING LTD. | DOS Process Agent | 146 OLD STONE HIGHWAY, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-24 | 2020-03-03 | Address | C/O PGA, 3000 MARCUS AVENUE, #3E6, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2012-04-24 | 2016-03-01 | Address | C/O PGA, 3000 MARCUS AVENUE, #3E6, NEW YORK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2010-05-07 | 2012-04-24 | Address | 255 EXECUTIVE DRIVE, SUITE 105, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2008-10-21 | 2012-04-24 | Address | 24 EAST 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2008-10-21 | 2012-04-24 | Address | 24 EAST 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2010-05-07 | Address | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2006-03-09 | 2008-10-21 | Address | 450 SEVENTH AVENUE, SUITE 1308, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060989 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301006778 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140424006443 | 2014-04-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002873 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002397 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 081021002416 | 2008-10-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060309000973 | 2006-03-09 | CERTIFICATE OF INCORPORATION | 2006-03-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
