| Name: | I-PRO AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2019 (6 years ago) |
| Entity Number: | 5630824 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8550 Fallbrook Drive, Suite 200, Houston, TX, United States, 77064 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BILL BRENNAN | Chief Executive Officer | 8550 FALLBROOK DRIVE, SUITE 200, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1701 GOLF ROAD, SUITE 3-1200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 8550 FALLBROOK DRIVE, SUITE 200, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-15 | 2023-10-02 | Address | 1701 GOLF ROAD, SUITE 3-1200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-01 | 2022-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-01 | 2022-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005141 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220415000419 | 2022-04-13 | CERTIFICATE OF AMENDMENT | 2022-04-13 |
| 211001000636 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001000629 | 2019-10-01 | APPLICATION OF AUTHORITY | 2019-10-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
