| Name: | ISTONISH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2002 (23 years ago) |
| Branch of: | ISTONISH, INC., Colorado (Company Number 19901036822) |
| Entity Number: | 2751463 |
| ZIP code: | 80111 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 5500 GREENWOOD PLAZA BLVD, #200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5500 GREENWOOD PLAZA BLVD, #200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANNETTE QUINTANA | Chief Executive Officer | 5500 GREENWOOD PLAZA BLVD, #200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-16 | 2017-12-04 | Address | 4601 DTC BLVD, #800, DENVER, CO, 80237, USA (Type of address: Service of Process) |
| 2008-04-16 | 2017-12-04 | Address | 4601 DTC BLVD, #800, DENVER, CO, 80237, USA (Type of address: Principal Executive Office) |
| 2004-05-18 | 2008-04-16 | Address | 4601 DTC BLVD, #800, DENVER, CO, 80237, USA (Type of address: Service of Process) |
| 2004-05-18 | 2017-12-04 | Address | 4601 DTC BLVD, #800, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2004-05-18 | 2008-04-16 | Address | 4601 DTC BLVD, #800, DENVER, CO, 80237, USA (Type of address: Principal Executive Office) |
| 2002-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-04 | 2004-05-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204002032 | 2017-12-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 080416002588 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 070822000148 | 2007-08-22 | CERTIFICATE OF AMENDMENT | 2007-08-22 |
| 060417002673 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040518002624 | 2004-05-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404000697 | 2002-04-04 | APPLICATION OF AUTHORITY | 2002-04-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
