Ibs Holding Corporation

Active Irving, TX

Ibs Holding Corporation Overview

Ibs Holding Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 6, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State.

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Known Addresses for Ibs Holding Corporation

2500 N Military Trl Boca Raton, FL 33431 535 5th Ave New York, NY 10017 125 E John Carpenter Fwy Irving, TX 75062 21550 Oxnard St Woodland Hills, CA 91367 122 W John Carpenter Fwy Irving, TX 75039 4020 N Macarthur Blvd Irving, TX 75038 6303 Owensmouth Ave Woodland Hills, CA 91367 852 Valencia Blvd Irving, TX 75039 1208 Shady Ln N Keller, TX 76248 11736 Poema Pl Chatsworth, CA 91311

Corporate Filings for Ibs Holding Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000001086
Date Filed: Tuesday, March 17, 2009
Registered Agent Thomas Masterson

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 140308900
Date Filed: Thursday, June 6, 1996
Registered Agent Daniel Thayer

Corporate Notes

Source Date Type Note
6/6/1996 Articles Of Incorporation
2/14/2000 Articles Of Amendment
5/18/2000 Certificate of Assumed Business Name
5/18/2000 Change Of Registered Agent/Office
7/28/2000 Abandonment of Assumed Business Name
7/28/2000 Articles Of Amendment
7/28/2000 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/17/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/27/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
2/7/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
4/19/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/5/2021 Certificate of Assumed Business Name
12/31/2022 Public Information Report (PIR)
7/28/2023 Tax Forfeiture
12/22/2023 Reinstatement

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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