| Name: | IPVANISH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2022 (3 years ago) |
| Branch of: | IPVANISH, INC., Florida (Company Number P11000097829) |
| Entity Number: | 6530242 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | IPVANISH, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 360 Park Ave South, Floor 17, NEW YORK CITY, NY, United States, 10010 |
| 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 |
|---|---|---|
| NATE SIMMONS | Chief Executive Officer | 360 PARK AVE SOUTH, FLOOR 17, NEW YORK CITY, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-12-02 | Address | 360 PARK AVE SOUTH, FLOOR 17, NEW YORK CITY, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-12-02 | Address | 30 n lasalle street, ste 1510, CHICAGO, NY, 60602, USA (Type of address: Service of Process) |
| 2023-04-11 | 2024-11-21 | Address | 30 n lasalle street, ste 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2023-02-28 | 2023-04-11 | Address | 30 n lasalle street, ste 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2022-07-06 | 2023-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004255 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 241121003886 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 230411000574 | 2023-04-10 | CERTIFICATE OF AMENDMENT | 2023-04-10 |
| 230228003033 | 2023-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-27 |
| 220706000893 | 2022-07-05 | APPLICATION OF AUTHORITY | 2022-07-05 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
