| Name: | INTELLIGENTSIA AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2004 (21 years ago) |
| Entity Number: | 3063232 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 22 CORTLAND STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 CORTLAND STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JOHN PEARSON | Chief Executive Officer | 125 OLD BROMPTON ROAD, LONDON, United Kingdom, SW7-3RP |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-29 | 2010-10-05 | Address | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-06-29 | 2010-10-05 | Address | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-06-08 | 2006-06-29 | Address | 230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101005002590 | 2010-10-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 081001000142 | 2008-10-01 | CERTIFICATE OF AMENDMENT | 2008-10-01 |
| 060629002861 | 2006-06-29 | BIENNIAL STATEMENT | 2006-06-01 |
| 040608000345 | 2004-06-08 | APPLICATION OF AUTHORITY | 2004-06-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
