IPS GROUP INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF MIEHE | Chief Executive Officer | 840 NEWPORT CENTER DRIVE, SUITE 650, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 840 NEWPORT CENTER DRIVE, SUITE 650, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State