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INTELLUTION, INC.

Company Details

Name: INTELLUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1994 (31 years ago)
Date of dissolution: 01 Sep 2011
Entity Number: 1785277
ZIP code: 12301
County: Monroe
Place of Formation: Massachusetts
Address: P.O. BOX 2216, SCHENECTADY, NY, United States, 12301
Principal Address: 325 FOXBOROUGH BLVD, FOXBOROUGH, VA, United States, 02035

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 2216, SCHENECTADY, NY, United States, 12301

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN V ROACH Chief Executive Officer RT 29N & ROUTE 606, CHARLOTTESVILLE, VA, United States, 22911

History

Start date End date Type Value
2004-10-22 2011-09-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-14 2004-10-22 Address 325 FOXBOROUGH BLVD, FOXBOROUGH, MA, 02035, USA (Type of address: Principal Executive Office)
2002-02-14 2004-10-22 Address 325 FOXBOROUGH BLVD, FOXBOROUGH, MA, 02035, USA (Type of address: Chief Executive Officer)
1999-10-26 2011-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2004-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-10 2002-02-14 Address 1 EDGEWATER DR, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
1998-11-10 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-10 2002-02-14 Address 1 EDGEWATER DR, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office)
1994-01-06 1998-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-06 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110901000181 2011-09-01 SURRENDER OF AUTHORITY 2011-09-01
041022002712 2004-10-22 BIENNIAL STATEMENT 2004-01-01
020214002589 2002-02-14 BIENNIAL STATEMENT 2002-01-01
000502002440 2000-05-02 BIENNIAL STATEMENT 2000-01-01
991026000076 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
981110002442 1998-11-10 BIENNIAL STATEMENT 1998-01-01
940106000259 1994-01-06 APPLICATION OF AUTHORITY 1994-01-06

Date of last update: 18 Dec 2024

Sources: New York Secretary of State