| Name: | INFORMATION BUILDERS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 01 Oct 2013 (12 years ago) |
| Financial Date End: | 31 Oct 2024 |
| Date dissolved: | 22 Apr 2024 |
| Branch of: | INFORMATION BUILDERS, INC., NEW YORK (Company Number 363896) |
| Entity Number: | 602784 |
| Place of Formation: | NEW YORK |
| File Number: | 602784 |
| Principal Address: | TWO PENN PLAZA 27TH FL NEW YORK, NY 10121 |
| Mailing Address: | 851 W. CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alexander Kolar | Director | 851 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | 2021-09-08 | No data |
| Peter Gyenes | Director | 40 HEATH HILL, BROOKLINE, MA 02445 | 2020-09-16 | 2021-09-08 |
| Rafael Carmona | Director | 851 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | 2023-09-02 | No data |
| William Hughes | Director | 851 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | 2023-09-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Hughes | President | 851 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | 2023-09-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Berquist | Treasurer | 851 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | 2023-09-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alexander Kolar | Secretary | 851 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | 2023-09-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005700013 | 2024-04-22 |
| Annual Report | 0005377961 | 2023-09-02 |
| Registered Agent Name/Address Change (mass change) | 0004900107 | 2022-09-12 |
| Annual Report | 0004874561 | 2022-09-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0004412432 | 2021-09-09 |
| Annual Report | 0004411022 | 2021-09-08 |
| Annual Report | 0004005644 | 2020-09-16 |
| Annual Report | 0003650019 | 2019-10-17 |
| Annual Report | 0003333085 | 2018-10-26 |
| Annual Report | 0003271970 | 2017-11-01 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
