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INFOBIP INC.

INFOBIP INC.

Company Details

Name:	INFOBIP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2011 (14 years ago)
Entity Number:	4057138
ZIP code:	10005
County:	New York
Place of Formation:	Michigan
Foreign Legal Name:	INFOBIP INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	300 ELLIOT AVE W, SUITE 200, SEATTLE, WA, United States, 98119

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
SILVIO KUTIC	Chief Executive Officer	300 ELLIOT AVE W, SUITE 200, SEATTLE, WA, United States, 98119

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	300 ELLIOT AVE W, SUITE 200, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2023-12-28	2024-08-08	Address	300 ELLIOT AVE W, SUITE 200, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2023-12-28	2023-12-28	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-12-28	2024-08-08	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-12-28	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-28	2023-12-28	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-12-28	2023-12-28	Address	300 ELLIOT AVE W, SUITE 200, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2023-12-28	2024-08-08	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-12-28	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-25	2023-12-28	Address	300 ELLIOT AVE W, SUITE 200, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-28	2021-02-25	Address	1390 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2013-02-25	2017-02-28	Address	1390 TIMBERLAKE MANOR PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2011-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240808000537	2024-08-07	CERTIFICATE OF CHANGE BY ENTITY	2024-08-07
231228002570	2023-12-28	BIENNIAL STATEMENT	2023-12-28
231228002027	2023-12-28	CERTIFICATE OF CHANGE BY ENTITY	2023-12-28
231228001997	2023-12-28	CERTIFICATE OF AMENDMENT	2023-12-28
210225060430	2021-02-25	BIENNIAL STATEMENT	2021-02-01
190213060081	2019-02-13	BIENNIAL STATEMENT	2019-02-01
SR-56689	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56688	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170228006156	2017-02-28	BIENNIAL STATEMENT	2017-02-01
150224006341	2015-02-24	BIENNIAL STATEMENT	2015-02-01
130225006387	2013-02-25	BIENNIAL STATEMENT	2013-02-01
110218000066	2011-02-18	APPLICATION OF AUTHORITY	2011-02-18

Date of last update: 02 Feb 2025

Sources: New York Secretary of State