| Name: | INTERNATIONAL HOUSE NEW YORK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2008 (16 years ago) |
| Entity Number: | 3752570 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL HOUSE NEW YORK INCORPORATED, ILLINOIS | CORP_69115748 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL HOUSE NEW YORK INCORPORATED | DOS Process Agent | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GAYE DIXON | Chief Executive Officer | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-02-27 | 2024-12-31 | Address | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-02-27 | 2024-12-31 | Address | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-10-07 | 2017-02-27 | Address | 226 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-10-07 | 2017-02-27 | Address | 46 RUSK HOLLOW ROAD, HUNTER, NY, 12442, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2014-10-07 | Address | PO BOX 906, HUNTER, NY, 12412, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2014-10-07 | Address | PO BOX 906, HUNTER, NY, 12442, USA (Type of address: Service of Process) |
| 2011-01-27 | 2014-10-07 | Address | 101 MURRAY ST, OFFICE 523, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2008-12-12 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-12 | 2011-01-27 | Address | 310 GREENWICH ST., #34E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231000510 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 230122000630 | 2023-01-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201214060009 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060776 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006310 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 170227006347 | 2017-02-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141007006439 | 2014-10-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127002124 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212000449 | 2008-12-12 | CERTIFICATE OF INCORPORATION | 2008-12-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
