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IFB AMERICAS, INC.

IFB AMERICAS, INC.

Company Details

Name:	IFB AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 2010 (14 years ago)
Date of dissolution:	26 Nov 2024
Entity Number:	3984410
ZIP code:	33486
County:	New York
Place of Formation:	Delaware
Principal Address:	101 N TRYON ST STE 112, CHARLOTTE, NC, United States, 28246
Address:	630 paloma ave, BOCA RATON, FL, United States, 33486

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

IFB AMERICAS, INC. 401 K PROFIT SHARING PLAN TRUST

2011

204746772

2012-08-03

IFB AMERICAS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	2017105855
Plan sponsor’s address	245 PARK AVE FL 24, NEW YORK, NY, 101672499

Plan administrator’s name and address

Administrator’s EIN	204746772
Plan administrator’s name	IFB AMERICAS INC
Plan administrator’s address	245 PARK AVE FL 24, NEW YORK, NY, 101672499
Administrator’s telephone number	2017105855

Signature of

Role	Plan administrator
Date	2012-08-03
Name of individual signing	IFB AMERICAS INC

IFB AMERICAS INC 401 K PROFIT SHARING PLAN TRUST

2010

204746772

2012-08-03

IFB AMERICAS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	2017105855
Plan sponsor’s address	245 PARK AVE 24TH FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address

Administrator’s EIN	204746772
Plan administrator’s name	IFB AMERICAS INC
Plan administrator’s address	245 PARK AVE 24TH FLOOR, NEW YORK, NY, 10167
Administrator’s telephone number	2017105855

Signature of

Role	Plan administrator
Date	2012-08-03
Name of individual signing	IFB AMERICAS INC

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	630 paloma ave, BOCA RATON, FL, United States, 33486

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
CLAUS STEGMANN	Chief Executive Officer	101 NORTH TRYON STREET, SUITE112, 1, NC, United States, 28246

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	101 NORTH TRYON STREET, SUITE112, 1, NC, 28246, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	101 N TRYON ST STE 600, CHARLOTTE, NC, 28246, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-11-27	Address	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-28	2024-08-28	Address	101 NORTH TRYON STREET, SUITE112, 1, NC, 28246, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	101 S TRYON ST STE 2555, CHARLOTTE, NC, 28280, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-11-27	Address	101 N TRYON ST STE 600, CHARLOTTE, NC, 28246, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	101 NORTH TRYON STREET, SUITE112, 1, NC, 28246, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-14	2024-08-14	Address	101 S TRYON ST STE 2555, CHARLOTTE, NC, 28280, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-28	Address	101 N TRYON ST STE 600, CHARLOTTE, NC, 28246, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-28	Address	101 North Tryon Street, Suite112, Charlotte, NC, 28246, USA (Type of address: Service of Process)
2020-08-31	2024-08-14	Address	101 S TRYON STREET, SUITE 2555, SUITE 1008, CHARLOTTE, NC, 28280, USA (Type of address: Service of Process)
2019-07-31	2020-08-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-07-31	2024-08-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-03-08	2024-08-14	Address	101 S TRYON ST STE 2555, CHARLOTTE, NC, 28280, USA (Type of address: Chief Executive Officer)
2015-02-24	2017-03-08	Address	80 RIVER STREET, SUITE 3-C, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2015-02-24	2017-03-08	Address	80 RIVER STREET, SUITE 3-C, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2012-09-13	2015-02-24	Address	36-42 NEWARKSTREET, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2012-09-13	2015-02-24	Address	36-42 NEWARKSTREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2010-08-13	2019-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127000764	2024-11-26	SURRENDER OF AUTHORITY	2024-11-26
240828003395	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
240814000588	2024-08-14	BIENNIAL STATEMENT	2024-08-14
220809002053	2022-08-09	BIENNIAL STATEMENT	2022-08-01
200831060376	2020-08-31	BIENNIAL STATEMENT	2020-08-01
190731000857	2019-07-31	CERTIFICATE OF CHANGE	2019-07-31
180806007854	2018-08-06	BIENNIAL STATEMENT	2018-08-01
170308006024	2017-03-08	BIENNIAL STATEMENT	2016-08-01
150224006218	2015-02-24	BIENNIAL STATEMENT	2014-08-01
120913006534	2012-09-13	BIENNIAL STATEMENT	2012-08-01
100813000047	2010-08-13	APPLICATION OF AUTHORITY	2010-08-13

Date of last update: 30 Dec 2024

Sources: New York Secretary of State