| Name: | INTESPEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2005 (20 years ago) |
| Entity Number: | 3208543 |
| ZIP code: | 12207 |
| County: | Ontario |
| Place of Formation: | North Carolina |
| Principal Address: | 3547 DENVER DRIVE, DENVER, NC, United States, 28037 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH WAYNE | Chief Executive Officer | 357 CONCRESCERE PARKWAY, DAVIDSON, NC, United States, 28036 |
| 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 |
|---|---|---|---|
| 2018-05-24 | 2021-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-05-16 | 2019-05-17 | Address | 8081 BAY POINTE DR, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2019-05-17 | Address | 3547 DENVER DRIVE, PO BOX 547, DENVER, NC, 28037, USA (Type of address: Principal Executive Office) |
| 2005-05-23 | 2018-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-23 | 2018-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518060582 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517060134 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 180524000249 | 2018-05-24 | CERTIFICATE OF CHANGE | 2018-05-24 |
| 170516006060 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006164 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006464 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002624 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002496 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002056 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050523000730 | 2005-05-23 | APPLICATION OF AUTHORITY | 2005-05-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
