IBANCO CORP. (Entity# 001119651) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 29, 2013.
| FEIN | 001119651 |
| Entity Name | IBANCO CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
40 Wall St., 28th Floor New York NY 10005 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2010-03-22 |
| Organization Date | 2013-10-29 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | INCORP SERVICES INC. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | RANDOLPH KANTOROWICZ | 40 Wall St., 28th Floor, New York, NY 10005 | ||
| DIRECTOR | JOSE ANTONIO ECHAVARRIA | 40 Wall St., 28th Floor, New York, NY 10005 | ||
| DIRECTOR | CHRIS L ROSEN | 40 Wall Street 28 Floor, New York, NY 10005 | ||
| DIRECTOR | MARIA M KANTOROWICZ | 40 Wall Str 28 Floor, New York, NY 10005, US | ||
| SECRETARY | MARIA M KANTOROWICZ | 40 Wall Str 28 Floor, New York, NY 10005, US |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | IBANCO CORP. | 40 Wall St 28th Fl, New York, NY 10005 |
| Virginia Business Entities | iBanco Corp. | 40 Wall Street, 28 Floor, New York, New York 10005 |
| Vermont Business Registrations | IBANCO CORP. | 40 Wall St 28th Fl, New York, NY 10005 |
| Indiana Business Entities | IBANCO CORP. | 40 Wall St, 28th Fl, New York, NY 10005 |
| Connecticut Business Registrations | IBANCO CORP. | 40 Wall St, 28th Floor, New York City, NY 10005 |
| Oklahoma Business Registrations | IBANCO CORP. | 40 Wall Street, 28th Floor, New York, NY 10005-10005 |
| Street Address | 40 WALL ST., 28TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARUP ADVISORY, INC. | 77 Water St., 5th Floor, New York, NY 10005 | 2015-09-24 |
| MERCATO, INC. | 48 Wall St., 32nd Floor, New York, NY 10005 | 2015-09-22 |
| LUXOFT USA, INC. | 100 Wall St., Suite 503, New York, NY 10005 | 2015-09-17 |
| MARKET LOGIC SOFTWARE INC. | 80 Pine St., 24th Floor, New York, NY 10005 | 2015-08-31 |
| BUSINESS INTEGRATION PARTNERS USA INC. | 140 Broadway, Suite 3100, C/o Schnader Attorneys, New York, NY 10005 | 2015-07-22 |
| CITADEL NY INC. | 62 William St., 6th Floor, New York, NY 10005 | 2015-06-08 |
| INTERFINANCIAL INC. | 1 Chase Manhattan Pl., New York, NY 10005 | 2015-02-20 |
| TITLEVEST AGENCY, LLC | 44 Wall St. 10th Flr., New York, NY 10005 | 2014-12-15 |
| CRYSTAL IBC LLC | 32 Old Slip, New York, NY 10005 | 2014-11-26 |
| CAMMACK RETIREMENT GROUP INC. | 40 Wall St, 56th Floor, New York, NY 10005 | 2014-09-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICES INC. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.