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IBM INVESTMENTS, INC.

Company Details

Name: IBM INVESTMENTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 18 Dec 1989 (35 years ago)
Organization Number: 0266670
Place of Formation: DELAWARE
Authority Date: 18 Dec 1989 (35 years ago)
Last Annual Report: 21 May 2001 (23 years ago)
Principal Office: ONE NORTH CASTLE DRIVE, MD #320, ARMONK, NY 10504

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Paula L. Summa Director
Mark S. Petersen Director
Erwin Jung Director

Treasurer

Name Role
Vincent J. Masi Treasurer

Secretary

Name Role
John J Shay Jr Secretary

Vice President

Name Role
Paula L Summa Vice President

President

Name Role
Mark S. Petersen President

Filings

Name File Date
Certificate of Withdrawal 2002-01-02
Annual Report 2001-06-28
Annual Report 2000-08-03
Annual Report 1999-07-22
Annual Report 1998-11-16
Annual Report 1997-07-01
Letters 1996-07-22
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State