| Name: | INTELLETRACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2005 (19 years ago) |
| Entity Number: | 3288335 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 936 B 7TH STREET, #122, NOVATO, CA, United States, 94945 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MARC ALCIATI | Chief Executive Officer | 936 B 7TH STREET, #122, NOVATO, CA, United States, 94945 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 936 B 7TH STREET, #122, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer) |
| 2019-03-28 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-03-28 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-12-01 | Address | 936 B 7TH STREET, #122, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2017-12-01 | Address | 448 IGNACIO, # 222, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2017-12-01 | Address | 448 IGNACIO, # 222, NOVATO, CA, 94945, USA (Type of address: Principal Executive Office) |
| 2005-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041126 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211213001984 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191212060134 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 190328000504 | 2019-03-28 | CERTIFICATE OF CHANGE | 2019-03-28 |
| SR-42787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42788 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006804 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151222006129 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006249 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002706 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
