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INTENDIS, INC.

Company Details

Name: INTENDIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2005 (20 years ago)
Date of dissolution: 01 Aug 2013
Entity Number: 3144651
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 36 COLUMBIA RD, P.O. BOX 1941, MORRISTOWN, NJ, United States, 07962
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM GRIFFING Chief Executive Officer 36 COLUMBIA ROAD, P.O. BOX 1941, MORRISTOWN, NJ, United States, 07962

History

Start date End date Type Value
2011-05-17 2013-01-02 Address PO BOX 1941, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer)
2011-05-17 2013-01-02 Address 36 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office)
2010-12-21 2011-05-17 Address 36 COLUMBIA RD, PO BOX 1941, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer)
2010-12-21 2011-05-17 Address 26 COLUMBIA RD, PO BOX 1941, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office)
2007-02-02 2010-12-21 Address PO BOX 1000, PINEBROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2007-02-02 2010-12-21 Address 340 CHANGEBRIDGE ROAD, C/O PO BOX 1000, PINEBROOK, NJ, 07058, USA (Type of address: Principal Executive Office)
2006-09-11 2007-10-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-11 2007-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-08-16 2006-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-16 2006-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130801001023 2013-08-01 CERTIFICATE OF TERMINATION 2013-08-01
130102006411 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110517003216 2011-05-17 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01
101221002079 2010-12-21 BIENNIAL STATEMENT 2011-01-01
081222002584 2008-12-22 BIENNIAL STATEMENT 2009-01-01
071001000843 2007-10-01 CERTIFICATE OF CHANGE 2007-10-01
070202002435 2007-02-02 BIENNIAL STATEMENT 2007-01-01
060911000628 2006-09-11 CERTIFICATE OF CHANGE 2006-09-11
060816000914 2006-08-16 CERTIFICATE OF CHANGE 2006-08-16
050103000434 2005-01-03 APPLICATION OF AUTHORITY 2005-01-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State