| Name: | IBASIS RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2008 (17 years ago) |
| Entity Number: | 3632179 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10 MAGUIRE ROAD, BUILDING 3, LEXINGTON, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLAS GUINET | Chief Executive Officer | 10 MAGUIRE ROAD, BUILDING 3, LEXINGTON, MA, United States, 02421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2020-02-25 | Address | 10 MAGUIRE ROAD, BUILDING 3, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2012-03-26 | 2016-02-01 | Address | 20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2012-03-26 | 2016-02-01 | Address | 20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2010-03-19 | 2012-03-26 | Address | 20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2012-03-26 | Address | 20 SECOND AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2008-02-15 | 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 |
|---|---|---|---|
| 220322001039 | 2022-03-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 200225060196 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007009 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006873 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219006307 | 2014-02-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002889 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319003300 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215000106 | 2008-02-15 | APPLICATION OF AUTHORITY | 2008-02-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
