| Name: | INTERTEK INTERNATIONAL OF VIRGINIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2005 (20 years ago) |
| Entity Number: | 3211756 |
| ZIP code: | 12207 |
| County: | Cortland |
| Place of Formation: | Virginia |
| Foreign Legal Name: | INTERTEK INTERNATIONAL INC. |
| Fictitious Name: | INTERTEK INTERNATIONAL OF VIRGINIA |
| Principal Address: | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NONE APPOINTED | Chief Executive Officer | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 8600 NW 17TH STREET, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-31 | Address | 8600 NW 17TH STREET, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2015-08-19 | 2021-05-03 | Address | 8600 NW 17TH STREET, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-15 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-06-12 | 2015-08-19 | Address | 8300 NW 53RD ST, STE 400, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2017-05-02 | Address | 8300 NW 53RD ST, STE 400, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2015-06-15 | Address | 8300 NW 53RD ST, STE 400, MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 2005-05-31 | 2015-06-15 | Address | 3933 US ROUTE 11, CORTLAND, NY, 13045, USA (Type of address: Registered Agent) |
| 2005-05-31 | 2007-06-12 | Address | SUITE 200, 8125 NW 53RD STREET, MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531002779 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062937 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060443 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006711 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150819002019 | 2015-08-19 | BIENNIAL STATEMENT | 2015-05-01 |
| 150615000959 | 2015-06-15 | CERTIFICATE OF CHANGE | 2015-06-15 |
| 070612002719 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050531000486 | 2005-05-31 | APPLICATION OF AUTHORITY | 2005-05-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
