Ivi Due Diligence Services, Inc.
Company ID
F05000004829
Status
Inactive
Ivi Due Diligence Services, Inc.
was incorporated as a Foreign For-profit Corporation on August 17, 2005, with its office address at 55 West Red Oak Lane White Plains, NY 10604. It is registered with the New York Department of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes De Stefanis, Carl N and De Stefanis, T. Mario. The company is currently inactive. The entity ceased operations on February 15, 2010, after being in business for 4 years, 5 months and 29 days.
Contact
Mail Address
55 West Red Oak Lane White Plains, NY 10604
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Ivi Due Diligence Services, Inc.
Company ID
F05000004829
Date of Registration
FEI/EIN Number
20-3184569
State
New York
Type
Foreign Profit Corporation
Office Address
55 West Red Oak Lane White Plains, NY 10604
Dissolution
WITHDRAWAL
Date of Dissolution
2010-02-15
Status
Inactive
Governing Persons
Title:
CPVS
Address: 55 West Red Oak Lane White Plains, NY 10604
Title:
VCT
Address: 55 West Red Oak Lane White Plains, NY 10604
Latest Activity & Filing History
Latest Activity
Withdrawal
2010-02-15
ANNUAL REPORT
2010-01-04
ANNUAL REPORT
2009-01-16
ANNUAL REPORT
2008-01-07
Reg. Agent Change
2007-05-10
Documents
Filing Date
Description
Download
Filling Date
2010-01-04
Download
Description
ANNUAL REPORT
Filling Date
2009-01-16
Download
Description
ANNUAL REPORT
Filling Date
2008-01-07
Download
Description
ANNUAL REPORT
More Companies in This City
Registered in White Plains
Company Navigation
Previous
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.