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ENTEGEE, INC.

Company Details

Name: ENTEGEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1994 (30 years ago)
Entity Number: 1852194
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 70 BLANCHARD ROAD, STE. 106, BURLINGTON, MA, United States, 01803
Address: 28 LIBERTY ST., NEW YORK, FL, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, FL, United States, 10005

Chief Executive Officer

Name Role Address
JAN GUPTA Chief Executive Officer BELLERIVESTRASSE, ZURICH, Switzerland

History

Start date End date Type Value
2024-09-03 2024-09-03 Address BELLERIVESTRASSE, ZURICH, 8008, CHE (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address BELLERIVESTRASSE, ZURICH, CHE (Type of address: Chief Executive Officer)
2020-09-24 2024-09-03 Address BELLERIVESTRASSE, ZURICH, 8008, CHE (Type of address: Chief Executive Officer)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-24 2019-01-28 Address 111 EIGHT AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-24 2020-09-24 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2016-09-06 2018-09-24 Address DEERWOOD PARK, BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2014-09-09 2018-09-24 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2012-09-21 2018-09-24 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240903002022 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220929002288 2022-09-29 BIENNIAL STATEMENT 2022-09-01
200924060136 2020-09-24 BIENNIAL STATEMENT 2020-09-01
SR-22085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180924006008 2018-09-24 BIENNIAL STATEMENT 2018-09-01
160906006684 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140909006212 2014-09-09 BIENNIAL STATEMENT 2014-09-01
120921006021 2012-09-21 BIENNIAL STATEMENT 2012-09-01
101022002143 2010-10-22 BIENNIAL STATEMENT 2010-09-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State