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  5. INTEX RECREATION CORP.

INTEX RECREATION CORP.

Company Details

Name: INTEX RECREATION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1971 (54 years ago)
Date of dissolution: 28 Jan 2008
Entity Number: 303331
ZIP code: 90810
County: New York
Place of Formation: California
Address: 4001 VIA ORO AVENUE STE 210, LONG BEACH, CA, United States, 90810
Principal Address: 4001 VIA ORO AVE, STE 210, LONG BEACH, CA, United States, 90810

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4001 VIA ORO AVENUE STE 210, LONG BEACH, CA, United States, 90810

Chief Executive Officer

Name Role Address
TIEN P ZEE Chief Executive Officer 4001 VIA ORO AVE, STE 210, LONG BEACH, CA, United States, 90810

History

Start date End date Type Value
2005-03-29 2008-01-28 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2008-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 2005-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10 1997-03-13 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-07 2005-03-29 Address 4130 SANTA FE AVENUE, LONG BEACH, CA, 90810, 1440, USA (Type of address: Chief Executive Officer)
1994-04-07 2005-03-29 Address 4130 SANTA FE AVENUE, PO BOX 1440, LONG BEACH, CA, 90810, 1440, USA (Type of address: Principal Executive Office)
1994-04-07 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-28 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080128001238 2008-01-28 SURRENDER OF AUTHORITY 2008-01-28
070322002641 2007-03-22 BIENNIAL STATEMENT 2007-02-01
050329002594 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030214002802 2003-02-14 BIENNIAL STATEMENT 2003-02-01
C312028-2 2002-02-04 ASSUMED NAME CORP INITIAL FILING 2002-02-04
010226002532 2001-02-26 BIENNIAL STATEMENT 2001-02-01
990309002540 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970414001062 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
970313002360 1997-03-13 BIENNIAL STATEMENT 1997-02-01
950310000693 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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