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INTELEX OF INDIANA

Company Details

Name: INTELEX OF INDIANA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1997 (27 years ago)
Date of dissolution: 14 Nov 2006
Entity Number: 2189400
ZIP code: 10011
County: Kings
Place of Formation: Indiana
Foreign Legal Name: INTELEX, INC.
Fictitious Name: INTELEX OF INDIANA
Principal Address: ACCOUNTING, 1001 3RD AVE SW, CARMEL, IN, United States, 46032
Address: 111 EIGHT AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHT AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PAUL W KAUB JR Chief Executive Officer 1001 3RD AVE SW, CARMEL, IN, United States, 46033

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-11-18 2002-01-14 Address 1001 3RD AVE SW, CARMEL, IN, 46033, USA (Type of address: Principal Executive Office)
1999-10-19 1999-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-15 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-15 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061114000182 2006-11-14 CERTIFICATE OF TERMINATION 2006-11-14
051201002984 2005-12-01 BIENNIAL STATEMENT 2005-10-01
031009002603 2003-10-09 BIENNIAL STATEMENT 2003-10-01
020114002650 2002-01-14 BIENNIAL STATEMENT 2001-10-01
991118002468 1999-11-18 BIENNIAL STATEMENT 1999-10-01
991019001211 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
971015000115 1997-10-15 APPLICATION OF AUTHORITY 1997-10-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State