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International Business Machines Corporation

Active Armonk, NY

(914)499-1900

International Business Machines Corporation Overview

International Business Machines Corporation filed as a Domestic Business Corporation in the State of New York on Friday, June 16, 1911 and is approximately 112 years old, according to public records filed with New York Department of State.

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Key People

Who own International Business Machines Corporation

Name
Arvind Krishna
Chairman
President
Chief Executive Officer
Governing Person
Senior Vice Presiden
Srvp and Dir
Hybrid Cloud and Dir
Ibm Research
Dir Ibm Research
Virginia M. Rometty
President
Chief Executive Officer
Chairman
CEO
Director
Senior Vice Presiden
Chief Executive Officer
Group Executive Sale
James Whitehurst
President
Simon J. Beaumont
Treasurer
Vice President Tax A
Vice President
Tax
Chief Tax Off
Christina Montgomery 1
Secretary
Vice President
Assistant
Assistant General Co
General Counsel
Assistant Gc
Kenneth I. Chenault
Director
Governing Person
Robert Del Bene 18
Vice President
Controller
Treasurer
Frank Sedlarcik
Vice President
Assistant General Co
James J. Kavanaugh
Chief Financial Officer
Finance and Operatio
Senior Vice Presiden
Vice President
Controller
Transformation and O
John Granger
Chief Operating Officer
Senior Vice Presiden
Cloud Applications I
Gbs
Michelle Peluso
Chief Marketing Officer
Senior Vice Presiden
Chief Marketing Off
Thomas W. Rosamilia
Chief Marketing Officer
Senior Vice Presiden
Ibm Systems
David N. Farr 1
Governing Person
Director
Andrew N. Liveris
Governing Person
Director
Michael L. Eskew
Governing Person
Director
Frederick Waddell
Governing Person
Director
Joseph Swedish
Governing Person
Director
Obed Louissaint
Senior Vice Presiden
Transformation and C
Thomas Burerl
Governing Person
Alex Corsky
Governing Person
William F. McNabb
Governing Person
Martha Pollack
Governing Person
Howard Boville
Sr Vice President Cl
Gary Cohn
Vice Chairman
Robert Lord
Senior Vice Presiden
Cognitive Applicatio
Robert Thomas
Senior Vice Presiden
CLOUD & DATA PLA
Juan Antonio Zufiria
Senior Vice Presiden
Gloval Technology Se
Michelle H. Browdy
Svp Legal and Regula
Secretary
Vice President
Assistant Secretary
Legal and Regulatory
Senior Vice Presiden
Assistant Gc
Samuel J. Palmisano 1
Chairman
President
Director
Chief Executive Officer
Elena Blank 116
President
Mark Loughridge 1
President
Senior Vice Presiden
CFO-Finance and Ente
Srvp-Finance and Ent
Stanley J. Sutula 17
Treasurer
Martin J. Schroeter 8
Treasurer
Chief Financial Officer
Finance
Senior Vice Presiden
Finances and Ibm Gl
Ibm Global Fi
Ibm Global Markets
Daniel M. Zuchelli 2
Treasurer
James W. Owens 1
Director
Andrew Bonzani
Secretary
Vice President
Assistant Gc
Alain P. Belda
Director
Cathleen Black
Director
Shirley Ann Jackson
Director
Governing Person
W. James McNerney
Director
William R. Brody
Director
Lorenzo H. Zambrano
Director
Jesse J. Greene 1
Vice President
Chief Financial Officer
Financial Management
James Boyken 1
Vice President
John F. Kelly 4
Dir of Research
Senior Vice Presiden
Ibm Cognitive Soluti
Solutions Portfolio
Srvp-Research Intell
David W. Kenny
Senior Vice Presiden
Ibm Watson and Cloud
Michael E. Daniels
Senior Vice Presiden
Group Executive Serv
Srvp-Group Executive
Michael D. Rhodin
Senior Vice Presiden
Srvp-Software Soluti
Watson Business Deve
Robert J. Leblanc
Senior Vice Presiden
Ibm Cloud
Srvp-Middleware Soft
Srvp-Software Middle
Jon C. Lwata
Marketing and Commun
Senior Vice Presiden
Srvp-Marketing and C
Erich Clementi
Sales and Distributi
Senior Vice Presiden
Ch Ibm Europe
Srvp-Global Technolo
Bruno Di Leo
Sales and Distributi
Senior Vice Presiden
Srvp-Sales and Distr
Linda S. Sanford 2
Srvp-Enterprise Tran
Tim Shaughnessy 1
Srvp-Gts Services De
Srvp-Integrated Tech
James Bramante
Srvp-Growth Markets
J. R. Macdonald
Srvp-Human Resources
R. F. Kern
Srvp-Global Business
Robert C. Weber
Srvp-Legal and Regul
Steven A. Mills
Srvp-Group Executive
Rodney C. Adkins
Srvp-Systems and Tec
Colleen F. Arnold
Srvp-Application Man
Jon C. Iwata
Srvp-Marketing and C
Showing 8 records out of 62

Other Companies for International Business Machines Corporation

International Business Machines Corporation is listed as an officer in six other companies.
Name Status
Dialexa, LLC
Active
Taos Mountain, LLC
Active
Tssh L.P.
Inactive
Promontory Financial Group, LLC
Inactive
Blue Wolf Group, LLC
Inactive
Informix Database LLC
Inactive

Known Addresses for International Business Machines Corporation

11 Stanwix St Pittsburgh, PA 15222 2300 Windy Ridge Pkwy SE Atlanta, GA 30339 71 S Wacker Dr Chicago, IL 60606 North Castle Drive Armonk, NY 10504 100 E Pratt St Baltimore, MD 21202 7159 Corklan Dr Jacksonville, FL 32258 2 Jericho Plz Jericho, NY 11753 2005 Market St Philadelphia, PA 19103 704 Quince Orchard Rd Gaithersburg, MD 20878 590 Madison Ave New York, NY 10022

Corporate Filings for International Business Machines Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 804210
Date Filed: Monday, February 12, 1934

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 806006
Date Filed: Friday, March 9, 1934
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 00159726
Date Filed: Wednesday, September 5, 1934

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C307-1937
Date Filed: Friday, September 24, 1937
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 30059
Date Filed: Friday, June 16, 1911
DOS Process International Business Machines Corporation
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/16/1911 Name History/Actual Computing-Tabulating-Recording-Co.
2/14/1924 Name History/Actual International Business Machines Corporation
3/9/1934 Application for Certificate of Authority
9/24/1937 Foreign Qualification
6/24/1942 Amendment INC NUMBER OF SHARES TO 1,500,000
8/22/1942 Merger CERTIFICATE OF MERGER OF MUNITIONS MANUFACTURING CORPORATION INTO THIS COMPANY UNDER THE NAME AS LISTED BELOW.
3/9/1944 Application for Amended Certificate of Authority
10/8/1948 Amendment CERTIFICATE OF (1) AUTHOR. OF NEW SHARES WITHOUT PAR VALUE AND (2) CHG. OF PREVIOUS AUTHORIZED SHARES WITHOUT PAR VALUE (ISSUED) INTO A DIFF. NUMBER OF SHS. OF SAME CLASS CERTIFICATE OF CHG. OF PREV. AUTHORIZED SHS. WITHOUT PAR VALUE INTO A GREATER NUMBER OF SHARES OF SAME CLASS -
10/8/1948 Merger CERT. OF MERGER OF ELECTRO-MATIC TYPEWRITERS,INC. INTO BELOW NAMED CORPORATION THE POSSESSOR CORPORATION
7/24/1950 Amendment AMENDMENT INCREASING CAPITAL STOCK TO 3,360,786 SHARES NO PAR VALUE
3/4/1954 Application for Amended Certificate of Authority
7/9/1954 Amendment AMENDMENT MAKING TOTAL NO OF SHARES 4,180,480 NON PAR
4/13/1955 Merger @1 P.M CERTIFICATE OF MERGER OF ENDICOTT HIGHLANDS DEVELOPMENT COMPANY (NOT ON FILE HERE) INTO THIS COMPANY @ 1:15 P.M. CERTIFICATE OF MERGER OF INTERNATIONAL BUSINESS MACHINES COMPANY OF HAWAII, LIMITED (NOT ON FILE HERE) INTO THIS COMPANY
6/17/1955 Amendment INCREASING CAPITAL STOCK TO 4,220,480. N. P SHARES
6/19/1956 Amendment INCREASING CAPITAL STOCK TO 5,620,703 NO PAR SHARES
6/10/1957 Amendment INCREASING CAPITAL STOCK TO 12,750,000 NO PAR SHARES
5/28/1958 Amendment MAKING CAPITAL STOCK 12,750,000 @ $5.00 PER SHARE
5/20/1959 Amendment MAKING CAPITAL STOCK 19,125,999 @ $5.00 PER SHARE
7/1/1960 Public Information Report (PIR)
5/26/1961 Amendment MAKING CAPITAL STOCK 29,812,500 @ $5.00 PER SHARE
3/9/1964 Application for Amended Certificate of Authority
7/20/1964 Amendment MAKING CAPITAL STOCK 37,265,625 @ $5.00 PER SHARE ARTICLE X DIRECTORS
9/21/1964 Amendment ARTICLE V
8/23/1966 Amendment AMEND. ART. III MAKING CAP. STOCK: 55,898,438 @ $5.00 PER SHARE
5/15/1967 Amendment AMEND. ART.III MAKING CAP. STOCK: 60,000,000 @ $5.00 PER SHARE
5/17/1968 Miscellaneous
5/20/1968 Amendment AMENDING ARTICLES III AND IV CHANGING CAPITAL STOCK TO $600,000,000.00
6/1/1971 Application for Amended Certificate of Authority
6/2/1971 Amendment CERT OF AMENDMENT-CAPITAL STOCK $625,000,000.00
5/18/1972 Amendment CERT OF AMENDMENT ARTICLE VII-DIRECTORS
5/21/1973 Application for Amended Certificate of Authority
5/21/1973 Application for Amended Certificate of Authority
5/25/1973 Amendment CERT OF AMENDMENT-CAPITAL STOCK $781,250,000
7/22/1976 Application for Amended Certificate of Authority
7/23/1976 Amendment ARTICLE III - CAPITAL STOCK $821,500,000.00
6/4/1979 Application for Amended Certificate of Authority
6/27/1979 Amendment NO CHANGE IN AUTHORIZED CAPITAL STOCK $812,500,000.00
8/30/1982 Amendment CERTIFIED COPY OF AMENDMENT - STOCK WAS $812,500,000.0 - SEE PAPERS FOR NEW BREAKDOWN ARTICEL XIV - PREEMPTIVE RIGHTS DENIED
1/6/1985 Change of Registered Agent/Office
5/11/1988 Amendment AGREEMENT OF MERGER: MERGING ROLM CORPORATION, (A CALIFORNIA CORP.), #1169-85 INTO THIS CORP...
6/6/1988 Amendment LIMITING DIRECTORS' LIABILITY...
7/13/1990 Change of Registered Agent/Office
7/15/1992 Amendment CAPITAL STOCK WAS $937,500,000 TLS CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES. REMAINDER OF AUTHORIZED CAPITAL: 150,000,000 @ .01. TLS
8/29/1997 Amendment CAPITAL STOCK WAS 150,000,000 @ .01 = $1,500,000 & 750 MIL. @ $1.25 = $937,500,000. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (6)PGS. BREAKDOWN OF STOCK: 150,000,000 PREF. @ .01 & 1,875,000,000 CAPITAL STOCK @ .50. DMF
9/28/1998 Annual List
10/1/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/22/2000 Annual List
10/9/2001 Annual List
10/30/2001 Amendment CAPITAL STOCK WAS 150,000,000 @ $.01 AND 1,875,000,000 @ $.50 PXE STOCK BREAKDOWN: 150,000,000 @ $.01 = 1,500,000.00 AND 4,687,500,000 @ $.20 = $937,500,000.00. (5) PGS. (FILING FEE $150.00) PXE
1/29/2002 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING CATAPULT, INC., A (WA) CORP., #C4444-1993 INTO THIS CORPORATION. (4)PGS. JEP
10/9/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/13/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/21/2004 Annual List List of Officers for 2004 to 2005
8/10/2005 Annual List 2005-2006
12/31/2005 Public Information Report (PIR)
9/15/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/13/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/30/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
9/8/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
9/27/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
9/16/2011 Annual List 11-12
9/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/27/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/10/2014 Annual List 2014-2015
12/31/2014 Public Information Report (PIR)
8/21/2015 Annual List 2015-2016
12/31/2015 Public Information Report (PIR)
8/11/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
9/1/2017 Annual List 17/18
12/31/2017 Public Information Report (PIR)
8/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for International Business Machines Corporation

Serial Number: 73531936
Drawing Code:
Serial Number: 73404166
Drawing Code:
Serial Number: 73458467
Drawing Code:
Serial Number: 73422639
Drawing Code:
Serial Number: 74416228
Drawing Code:
Serial Number: 74424083
Drawing Code:
Serial Number: 74332177
Drawing Code:
Serial Number: 72101327
Drawing Code:
Serial Number: 73418772
Drawing Code:
Serial Number: 74330800
Drawing Code:
View all trademarks for International Business Machines Corporation

Previous Trademarks for International Business Machines Corporation

Serial Number: 74374997
Drawing Code:
Serial Number: 74066032
Drawing Code:
Serial Number: 74223051
Drawing Code:
Serial Number: 74066602
Drawing Code:
Serial Number: 74074338
Drawing Code:
Serial Number: 73591116
Drawing Code:
Serial Number: 74171312
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Texas Secretary of State
Data last refreshed on Tuesday, November 28, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, October 25, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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