| Entity Name: | IBANCO CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 09 Aug 2013 (Companies founded in August 2013) |
| Business ALEI: | 1115475 |
| Annual report due: | 09 Aug 2017 |
| Business address: | 40 WALL ST 28TH FLOOR, NEW YORK CITY, NY, 10005 |
| Mailing address: | 40 WALL ST 28TH FL, NEW YORK CITY, NY, 10005 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@m-banco.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NASTASSIA KANTOROWICZ | Officer | 265 E. 66TH ST, #7E, NEW YORK, NY, 10065, United States | 265 E. 66TH ST, #7E, NEW YORK CITY, NY, 10065, United States |
| RANDOLPH KANTOROWICZ | Officer | 265 E. 66TH ST, #7E, NEW YORK, NY, 10065, United States | 265 E. 66TH ST, #7E, NEW YORK CITY, NY, 10065, United States |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011836825 | 2023-06-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011726855 | 2023-03-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005671982 | 2016-10-12 | No data | Annual Report | Annual Report | 2014 |
| 0005671987 | 2016-10-12 | No data | Annual Report | Annual Report | 2016 |
| 0005671984 | 2016-10-12 | No data | Annual Report | Annual Report | 2015 |
| 0005095786 | 2014-04-17 | 2014-04-17 | Change of Agent Address | Agent Address Change | No data |
| 0004926949 | 2013-08-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
