| Name: | INTELLIGENCE OPTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Entity Number: | 2710302 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JACK SCHULMAN, ESQ., 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTELLIGENCE OPTIONS LLC, FLORIDA | M13000003837 | FLORIDA |
| Headquarter of | INTELLIGENCE OPTIONS LLC, CONNECTICUT | 0792296 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KASOWITZ BENSON TORRES LLP | DOS Process Agent | ATTN: JACK SCHULMAN, ESQ., 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-30 | 2023-12-20 | Address | ATTN: JACK SCHULMAN, ESQ., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-10-22 | 2014-01-07 | Name | KBTF GROUP, LLC |
| 2001-12-19 | 2004-10-22 | Name | KBTF CONSULTING AND INVESTIGATIONS, LLC |
| 2001-12-19 | 2019-12-30 | Address | ATTN: JACK SCHULMAN, ESQ., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003231 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211230002481 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191230060204 | 2019-12-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 160503006083 | 2016-05-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140117002460 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 140107000155 | 2014-01-07 | CERTIFICATE OF AMENDMENT | 2014-01-07 |
| 120117002027 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002576 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002018 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060308002039 | 2006-03-08 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
