| Name: | INTIRION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2003 (21 years ago) |
| Entity Number: | 2955245 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 ANNETTE RD, STE 3, FOXBORO, MA, United States, 02035 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM ESTILL | Chief Executive Officer | 5070 WHITELAW ROAD, GUELPH, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 5070 WHITELAW ROAD, GUELPH, CAN (Type of address: Chief Executive Officer) |
| 2017-09-15 | 2023-09-22 | Address | 5070 WHITELAW ROAD, GUELPH, CAN (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2017-09-15 | Address | 5070 WHITELAW RD, GUELPH, ON, CAN (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2023-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-02-18 | 2023-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-02-22 | 2011-09-22 | Address | 404 WYMAN ST STE 400, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office) |
| 2007-02-22 | 2011-09-22 | Address | 404 WYMAN ST STE 400, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2011-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-17 | 2011-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922002117 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922001659 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190903061299 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915006023 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006064 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006070 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922003128 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 110218000902 | 2011-02-18 | CERTIFICATE OF CHANGE | 2011-02-18 |
| 091007002313 | 2009-10-07 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002493 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
