| Name: | ION NEWCO CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3928449 |
| ZIP code: | 10016 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 80 STATE STREET, 7TH FLOOR, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5WVP1 | Active | Non-Manufacturer | 2010-03-03 | 2024-03-10 | No data | No data | |||||||||||||||
|
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| POC | MICHAEL SHUIPIS |
| Phone | +1 518-689-4559 |
| Fax | +1 518-689-4569 |
| Address | 80 STATE ST STE 700, ALBANY, NY, 12207 2505, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| JAMES BECKER | Chief Executive Officer | ION NEWCO CORP., 80 STATE STREET, 7TH FLOOR, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-31 | 2015-06-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, MA, 10016, USA (Type of address: Service of Process) |
| 2010-03-24 | 2015-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-24 | 2014-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2180017 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160527006094 | 2016-05-27 | BIENNIAL STATEMENT | 2016-03-01 |
| 150604000254 | 2015-06-04 | CERTIFICATE OF CHANGE | 2015-06-04 |
| 140331006340 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 100324000589 | 2010-03-24 | APPLICATION OF AUTHORITY | 2010-03-24 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
