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IBFD NORTH AMERICA INC.

Company Details

Name: IBFD NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2023 (2 years ago)
Entity Number: 6773610
ZIP code: 22203
County: New York
Place of Formation: Virginia
Foreign Legal Name: IBFD NORTH AMERICAN INC.
Fictitious Name: IBFD NORTH AMERICA INC.
Address: 4501 FAIRFAX DRIVE, SUITE 301, ARLINGTON, VA, United States, 22203
Principal Address: 4501 fairfax drive, suite 301, ARLINGTON, VA, United States, 22203

DOS Process Agent

Name Role Address
IBFD NORTH AMERICA INC. DOS Process Agent 4501 FAIRFAX DRIVE, SUITE 301, ARLINGTON, VA, United States, 22203

Chief Executive Officer

Name Role Address
JAN MAARTEN SLAGTER Chief Executive Officer 4501 FAIRFAX DRIVE, SUITE 301, ARLINGTON, VA, United States, 22203

History

Start date End date Type Value
2025-02-11 2025-02-11 Address 4501 FAIRFAX DRIVE, SUITE 301, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-11 Address RIETLANDPARK 301, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2025-02-03 2025-02-11 Address 4501 FAIRFAX DRIVE, SUITE 301, ARLINGTON, VA, 22203, USA (Type of address: Service of Process)
2023-03-24 2025-02-03 Address 4501 fairfax drive,, suite 301, ARLINGTON, VA, 22203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250211000714 2025-02-11 AMENDMENT TO BIENNIAL STATEMENT 2025-02-11
250203004378 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230324000365 2023-02-27 APPLICATION OF AUTHORITY 2023-02-27

Date of last update: 20 Mar 2025

Sources: New York Secretary of State