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INVESTMENT PROFESSIONALS, INC.

Company Details

Name: INVESTMENT PROFESSIONALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2007 (18 years ago)
Entity Number: 3461177
ZIP code: 10168
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 16414 SAN PEDRO, SUITE 300, SAN ANTONIO, TX, United States, 78232

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JAY LANCE MCANELLY Chief Executive Officer 16414 SAN PEDRO, SUITE 300, SAN ANTONIO, TX, United States, 78232

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 16414 SAN PEDRO, SUITE 300, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2021-01-11 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-01-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-01-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-03 2025-01-03 Address 16414 SAN PEDRO, SUITE 300, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2017-05-03 2019-01-03 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-05-01 2017-05-03 Address 164-14 SAN PEDRO AVE, SUITE 300, SAN SANTONIO, TX, 78232, USA (Type of address: Service of Process)
2017-05-01 2019-01-03 Address 164-14 SAN PEDRO AVE, SUITE 300, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250103002140 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230118003583 2023-01-18 BIENNIAL STATEMENT 2023-01-01
210111060665 2021-01-11 BIENNIAL STATEMENT 2021-01-01
SR-113186 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113187 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190103060294 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170503000718 2017-05-03 CERTIFICATE OF CHANGE 2017-05-03
170501002041 2017-05-01 BIENNIAL STATEMENT 2017-01-01
110317002958 2011-03-17 BIENNIAL STATEMENT 2011-01-01
070111000785 2007-01-11 APPLICATION OF AUTHORITY 2007-01-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State