Home Page
Counties
New York
10005
INGRAM PERIODICALS INC.

INGRAM PERIODICALS INC.

Company Details

Name:	INGRAM PERIODICALS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Apr 2009 (16 years ago)
Date of dissolution:	23 Jan 2017
Entity Number:	3795342
ZIP code:	10005
County:	New York
Place of Formation:	Tennessee
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	ONE INGRAM BOULEVARD, LAVERGNE, TN, United States, 37086

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SHAWN D MORIN	Chief Executive Officer	ONE INGRAM BOULEVARD, LAVERGNE, TN, United States, 37086

History

Start date	End date	Type	Value
2011-05-06	2013-04-26	Address	ONE INGRAM BOULEVARD, LAVERGNE, TN, 37086, USA (Type of address: Chief Executive Officer)
2011-05-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-06	2011-05-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-51957	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51956	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170123000038	2017-01-23	CERTIFICATE OF TERMINATION	2017-01-23
150429006147	2015-04-29	BIENNIAL STATEMENT	2015-04-01
130426002372	2013-04-26	BIENNIAL STATEMENT	2013-04-01
110506002528	2011-05-06	BIENNIAL STATEMENT	2011-04-01
090406000612	2009-04-06	APPLICATION OF AUTHORITY	2009-04-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State