| Name: | IVPEDI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2018 (7 years ago) |
| Entity Number: | 5363331 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8950 SW 74th Court Suite 1901, Miami, FL, United States, 33156 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUIS PERUSQUIA BERRIZBEITIA | Chief Executive Officer | 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL, United States, 33156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-31 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-21 | 2020-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-21 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000736 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220601003570 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 210329060022 | 2021-03-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 200131000359 | 2020-01-31 | CERTIFICATE OF CHANGE | 2020-01-31 |
| 180621000360 | 2018-06-21 | CERTIFICATE OF INCORPORATION | 2018-06-21 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
