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IN2, INC.

Company Details

Name: IN2, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1996 (28 years ago)
Date of dissolution: 23 May 2005
Entity Number: 2053802
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 622 THIRD AVE / 39TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW MCKELVEY Chief Executive Officer 622 THIRD AVE / 39TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2001-11-20 2003-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-10-13 2003-04-08 Address 210 EAST 31ST ST, #1B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-10-13 2003-04-08 Address 305 EAST 24TH ST, #5U, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-03-02 2001-11-20 Address 40 WEST 27TH STREET 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-08-02 1998-03-02 Address 305 EAST 24TH STREET, APARTMENT #5U, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050523000645 2005-05-23 CERTIFICATE OF MERGER 2005-05-23
040913002607 2004-09-13 BIENNIAL STATEMENT 2004-08-01
030408002290 2003-04-08 BIENNIAL STATEMENT 2002-08-01
011120000383 2001-11-20 CERTIFICATE OF CHANGE 2001-11-20
990601000589 1999-06-01 CERTIFICATE OF MERGER 1999-06-01
981013002353 1998-10-13 BIENNIAL STATEMENT 1998-08-01
980302000452 1998-03-02 CERTIFICATE OF AMENDMENT 1998-03-02
960802000334 1996-08-02 CERTIFICATE OF INCORPORATION 1996-08-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State