| Name: | IBM BUSINESS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2013 (11 years ago) |
| Entity Number: | 4504667 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Philippines |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 Eastwood Ave. Bldg., Eastwood City Cyberpark, Bagumbayan, QUEZON CITY, Philippines, 1110 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANJIV GUPTA | Chief Executive Officer | 1800 EASTWOOD AVE. BLDG., EASTWOOD CITY CYBERPARK, BAGUMBAYAN, QUEZON CITY, Philippines, 1110 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2111065-DCA | Active | Business | 2023-02-15 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 8F 1800 BLDG EASTWOOD CITY, LIBIS, QUEZON CITY, PHL (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 8F 1800 BLDG EASTWOOD CITY, LIBIS, QUEZON CITY, 1110, PHL (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1800 EASTWOOD AVE. BLDG., EASTWOOD CITY CYBERPARK, BAGUMBAYAN, QUEZON CITY, PHL (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-12-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-12-03 | 2023-12-01 | Address | 8F 1800 BLDG EASTWOOD CITY, LIBIS, QUEZON CITY, 1110, PHL (Type of address: Chief Executive Officer) |
| 2015-12-16 | 2019-12-03 | Address | 8F 1800 BLDG EASTWOOD CITY, LIBIS, QUEZON CITY, 1110, PHL (Type of address: Chief Executive Officer) |
| 2013-12-23 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037929 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220929007528 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211210002230 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191203062180 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007328 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006127 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 131223000740 | 2013-12-23 | APPLICATION OF AUTHORITY | 2013-12-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591819 | LICENSE | INVOICED | 2023-02-01 | 150 | Debt Collection License Fee |
| 3588747 | LICENSE | CREDITED | 2023-01-27 | 38 | Debt Collection License Fee |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
