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INTEPROS INCORPORATED

Company Details

Name: INTEPROS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2005 (20 years ago)
Entity Number: 3214562
ZIP code: 10168
County: New York
Place of Formation: Pennsylvania
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 400 5th Ave, Suite 340, Waltham, MA, United States, 02451

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
LOREN KOVALCIK Chief Executive Officer 347 RIVER DRIVE, TEQUESTA, FL, United States, 33469

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 750 MARRETT RD, STE 301, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 347 RIVER DRIVE, TEQUESTA, FL, 33469, USA (Type of address: Chief Executive Officer)
2020-04-14 2023-06-02 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-04-14 2023-06-02 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-03 2020-04-14 Address 28TH LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-06-06 2023-06-02 Address 750 MARRETT RD, STE 301, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2012-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602001409 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210708002663 2021-07-08 BIENNIAL STATEMENT 2021-07-08
200414000552 2020-04-14 CERTIFICATE OF CHANGE 2020-04-14
190603062550 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-91038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602006456 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601006919 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606006257 2013-06-06 BIENNIAL STATEMENT 2013-06-01
121018000266 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18

Date of last update: 01 Jan 2025

Sources: New York Secretary of State