| Name: | INTACT SERVICES USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220761 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-02 | 2024-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-06-02 | 2024-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-03-22 | 2016-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004097 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220307001592 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312060492 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 200304000086 | 2020-03-04 | CERTIFICATE OF AMENDMENT | 2020-03-04 |
| 180320006085 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160602000145 | 2016-06-02 | CERTIFICATE OF CHANGE | 2016-06-02 |
| 160308006521 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006026 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120322000804 | 2012-03-22 | APPLICATION OF AUTHORITY | 2012-03-22 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
