| Name: | INTELLISPACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2310343 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1156 AVENUE OF AMERICAS, 5TH FL, NEW YORK, NY, United States, 10036 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1102767 | No data | 1156 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-74659 |
| Filing date | 2005-03-04 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1156 AVENUE OF AMERICAS, 5TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| CHARLES SHAW | Chief Executive Officer | 1156 AVENUE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-05 | 2004-12-13 | Address | 1156 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-10-26 | 2002-11-05 | Address | 1156 AVENUE OF AMERICAS, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2002-07-26 | Address | 440 NINTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-10-27 | 2000-10-26 | Address | 440 NINTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893748 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 041213002436 | 2004-12-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 021105002479 | 2002-11-05 | BIENNIAL STATEMENT | 2002-10-01 |
| 020726000816 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 001026002062 | 2000-10-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027000393 | 1998-10-27 | APPLICATION OF AUTHORITY | 1998-10-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
