| Name: | INTEGRATED MANAGEMENT SOLUTIONS USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2006 (18 years ago) |
| Entity Number: | 3447416 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED MANAGEMENT SOLUTIONS USA LLC, FLORIDA | M13000005052 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-02 | 2020-09-28 | Address | 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-12-11 | 2013-08-02 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200928000108 | 2020-09-28 | CERTIFICATE OF CHANGE | 2020-09-28 |
| 130802006183 | 2013-08-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 081120002393 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 070326000949 | 2007-03-26 | CERTIFICATE OF PUBLICATION | 2007-03-26 |
| 061211000044 | 2006-12-11 | ARTICLES OF ORGANIZATION | 2006-12-11 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
