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INTERCOS AMERICA, INC.

Company Details

Name: INTERCOS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1992 (33 years ago)
Date of dissolution: 16 Jan 1996
Entity Number: 1611366
ZIP code: 07657
County: New York
Place of Formation: Delaware
Address: 1135 PLEASANT VIEW TERRACE W., RIDGEFIELD, NJ, United States, 07657
Principal Address: 245 EAST 58TH STREET, SUITE 8G, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1135 PLEASANT VIEW TERRACE W., RIDGEFIELD, NJ, United States, 07657

Chief Executive Officer

Name Role Address
DARIO FERRARI Chief Executive Officer %INTERCOS ITALIA SPA, VIA MARCONI 84, AGRATE BRIANZA (MI), Italy

History

Start date End date Type Value
1994-03-23 1996-01-16 Address ATT: RUDOLPH S. HOUCK, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-05 1994-03-23 Address VIA MATTEOTTI 164, 20041 AGRATE BRIANZA, 00000, ITA (Type of address: Chief Executive Officer)
1993-04-05 1994-03-23 Address 245 EAST 58TH STREET, SUITE 8G, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-02-07 1996-01-16 Address ATT: RUDOLPH S. HOUCK III, ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Registered Agent)
1992-02-07 1994-03-23 Address ATT: RUDOLPH S. HOUCK III, ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960116000567 1996-01-16 SURRENDER OF AUTHORITY 1996-01-16
940323002117 1994-03-23 BIENNIAL STATEMENT 1994-02-01
930405002079 1993-04-05 BIENNIAL STATEMENT 1993-02-01
920207000382 1992-02-07 APPLICATION OF AUTHORITY 1992-02-07

Date of last update: 18 Dec 2024

Sources: New York Secretary of State