Name: | IN-SITU, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Dec 2004 (20 years ago) |
Entity Number: | 3142283 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Wyoming |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 221 E Lincoln Ave, Fort Collins, CO, United States, 80524 |
Name | Role | Address |
---|---|---|
JOHN PAWLIKOWSKI | Chief Executive Officer | 221 E LINCOLN AVE, FORT COLLINS, CO, United States, 80524 |
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 |
---|---|---|---|
2024-12-02 | 2024-12-02 | Address | 221 E LINCOLN AVE, FORT COLLINS, CO, 80524, USA (Type of address: Chief Executive Officer) |
2020-12-30 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-12-03 | 2024-12-02 | Address | 221 E LINCOLN AVE, FORT COLLINS, CO, 80524, USA (Type of address: Chief Executive Officer) |
2010-12-14 | 2020-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-12-14 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2008-10-21 | 2010-12-30 | Address | 221 E LINCOLN AVE, FOTT COLLINS, CO, 80524, USA (Type of address: Principal Executive Office) |
2008-10-21 | 2012-12-03 | Address | 221 E LINCOLN AVE, FORT COLLINS, CO, 80524, USA (Type of address: Chief Executive Officer) |
2004-12-27 | 2010-12-14 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2004-12-27 | 2010-12-14 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241202000287 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
221201003614 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
201230060337 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
181203006579 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
161201006222 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
141216006058 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
121203006110 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
101230002047 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
101214000149 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
081021002009 | 2008-10-21 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State