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IN-SITU, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JOHN PAWLIKOWSKI Chief Executive Officer 221 E LINCOLN AVE, FORT COLLINS, CO, United States, 80524

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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