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IPS GROUP INC.

Company Details

Name: IPS GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2012 (13 years ago)
Entity Number: 4206165
ZIP code: 12207
County: Niagara
Place of Formation: Pennsylvania
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7737 KENAMAR CT, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFF MIEHE Chief Executive Officer 840 NEWPORT CENTER DRIVE, SUITE 650, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 7737 KENAMAR CT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 840 NEWPORT CENTER DRIVE, SUITE 650, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-02-26 Address 7737 KENAMAR CT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-03 2023-08-03 Address 7737 KENAMAR CT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2020-02-03 2023-08-03 Address 7737 KENAMAR CT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2018-02-06 2023-08-03 Address 2804 GATEWAY OAKS DR STE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2014-03-25 2018-02-06 Address 5601 OBERLIN DRIVE STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2014-03-25 2018-02-06 Address 2804 GATEWAY OAKS DR STE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2014-03-25 2020-02-03 Address P. O BOX 676053, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240226002945 2024-02-26 BIENNIAL STATEMENT 2024-02-26
230803003679 2023-08-02 CERTIFICATE OF CHANGE BY ENTITY 2023-08-02
220215002488 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200203063066 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180206006776 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160201007143 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140325006262 2014-03-25 BIENNIAL STATEMENT 2014-02-01
120222000674 2012-02-22 APPLICATION OF AUTHORITY 2012-02-22

Date of last update: 02 Feb 2025

Sources: New York Secretary of State