| Name: | INTERGEO SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2006 (19 years ago) |
| Entity Number: | 3347590 |
| ZIP code: | 19053 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 NORTHBROOK DRIVE STE 320, TREVOSE, PA, United States, 19053 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ARCHIE FILSHILL | Chief Executive Officer | 900 NORTHBROOK DRIVE STE 320, TREVOSE, PA, United States, 19053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2015-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-24 | 2015-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-29 | 2012-10-25 | Address | 2870 FORBS AVE, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2010-04-29 | 2012-10-25 | Address | 2870 FORBS AVE, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Principal Executive Office) |
| 2008-05-22 | 2010-04-29 | Address | 1500 W SHURE DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2008-05-22 | 2010-04-29 | Address | 1500 W SHURE DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office) |
| 2006-04-12 | 2012-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-12 | 2012-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151203000775 | 2015-12-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-12-03 |
| 151112000517 | 2015-11-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-12-12 |
| 121029000115 | 2012-10-29 | CERTIFICATE OF AMENDMENT | 2012-10-29 |
| 121025002040 | 2012-10-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 120924000636 | 2012-09-24 | CERTIFICATE OF CHANGE | 2012-09-24 |
| 100429003086 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080522003273 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412000180 | 2006-04-12 | APPLICATION OF AUTHORITY | 2006-04-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
