| Name: | INTELLIFUEL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2009 (15 years ago) |
| Branch of: | INTELLIFUEL SYSTEMS, INC., Florida (Company Number P01000100488) |
| Entity Number: | 3854456 |
| ZIP code: | 10005 |
| County: | Ontario |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4001 CENTRAL POINTE PKWY, BLDG. 200, TEMPLE, TX, United States, 76504 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JIMMY FRANGIS | Chief Executive Officer | 4001 CENTRAL POINTE PKWY, BLDG. 200, TEMPLE, TX, United States, 76504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-04 | 2017-11-01 | Address | 1650 CHAFFEE DRIVE, TITUSVILLE, FL, 32780, USA (Type of address: Principal Executive Office) |
| 2013-09-04 | 2017-11-01 | Address | 1650 CHAFFEE DRIVE, TITUSVILLE, FL, 32780, USA (Type of address: Chief Executive Officer) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-30 | 2017-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-25 | 2013-09-04 | Address | 1431 CHAFFEE DRIVE / SUITE 6, TITUSVILLE, FL, 32780, USA (Type of address: Principal Executive Office) |
| 2011-10-25 | 2013-09-04 | Address | 1431 CHAFFEE DRIVE / SUITE 6, TITUSVILLE, FL, 32780, USA (Type of address: Chief Executive Officer) |
| 2009-09-10 | 2012-10-30 | Address | 1220 N MARKET STREET STE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52993 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101486 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007746 | 2017-11-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170719000518 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 150904006098 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904006007 | 2013-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 121030000599 | 2012-10-30 | CERTIFICATE OF CHANGE | 2012-10-30 |
| 111025002130 | 2011-10-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 090910000396 | 2009-09-10 | APPLICATION OF AUTHORITY | 2009-09-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
