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INTELLI-CHECK INC.

Company Details

Name: INTELLI-CHECK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1994 (30 years ago)
Date of dissolution: 27 Sep 1999
Entity Number: 1856564
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 775 PARK AVENUE, SUITE 340, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 775 PARK AVENUE, SUITE 340, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
FRANK MANDELBAUM Chief Executive Officer 775 PARK AVENUE, SUITE 340, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
1996-10-31 1998-10-19 Address 15 MAJESTIC DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1996-10-31 1998-10-19 Address 15 MAJESTIC DR, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1996-10-31 1998-10-19 Address 775 PARK AVE, STE 3110, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1996-09-09 1996-10-31 Address 775 PARK AVENUE, SUITE 340, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1994-10-03 1995-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-10-03 1996-09-09 Address 6080 JERICHO TURNPIKE, SUITE 312, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990927000642 1999-09-27 CERTIFICATE OF MERGER 1999-09-27
981019002376 1998-10-19 BIENNIAL STATEMENT 1998-10-01
971210000710 1997-12-10 CERTIFICATE OF AMENDMENT 1997-12-10
961031002227 1996-10-31 BIENNIAL STATEMENT 1996-10-01
960909000218 1996-09-09 CERTIFICATE OF AMENDMENT 1996-09-09
951023000380 1995-10-23 CERTIFICATE OF AMENDMENT 1995-10-23
950726000207 1995-07-26 CERTIFICATE OF AMENDMENT 1995-07-26
941003000061 1994-10-03 CERTIFICATE OF INCORPORATION 1994-10-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State