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IEM INTERNATIONAL, INC.

IEM INTERNATIONAL, INC.

Company Details

Name:	IEM INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2006 (18 years ago)
Entity Number:	3405453
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	IEM INTERNATIONAL, INC.
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, United States, 27560

Contact Details

Phone +1 919-990-8191

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
BRYAN W KOON	Chief Executive Officer	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, United States, 27560

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, 8477, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-08-01	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, 8477, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, 8477, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-08-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2024-02-22	2024-08-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2024-02-22	2024-08-01	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-02-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-08-03	2024-02-22	Address	2801 SLATER ROAD, SUITE 200, MORRISVILLE, NC, 27560, 8477, USA (Type of address: Chief Executive Officer)
2016-08-01	2020-08-03	Address	2801 SLATER ROAD, SUITE 110, MORRISVILLE, NC, 27560, 8477, USA (Type of address: Chief Executive Officer)
2016-02-25	2020-08-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-02-25	2024-02-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-03-12	2016-08-01	Address	2801 SLATER RD SUITE 100, MORRISVILLE, NC, 27580, USA (Type of address: Chief Executive Officer)
2014-03-12	2016-08-01	Address	2801 SLATER RD SUITE 100, MORRISVILLE, NC, 27560, USA (Type of address: Principal Executive Office)
2006-08-25	2016-02-25	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801029692	2024-08-01	BIENNIAL STATEMENT	2024-08-01
240222002484	2024-02-21	CERTIFICATE OF AMENDMENT	2024-02-21
220801003373	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803060140	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801006137	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006184	2016-08-01	BIENNIAL STATEMENT	2016-08-01
160225000691	2016-02-25	CERTIFICATE OF CHANGE	2016-02-25
140827006011	2014-08-27	BIENNIAL STATEMENT	2014-08-01
140312002104	2014-03-12	BIENNIAL STATEMENT	2012-08-01
130114000040	2013-01-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-01-14
DP-2012970	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
060825000789	2006-08-25	APPLICATION OF AUTHORITY	2006-08-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State