| Name: | INTO NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2014 (10 years ago) |
| Entity Number: | 4610931 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8910 University Center Lane, Suite 400, San Diego, CA, United States, 92122 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN SYKES | Chief Executive Officer | 4202 E FOWLER AVE, FAO 100, TAMPA, FL, United States, 33620 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 701 B STREET, SUITE 1050, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 4202 E FOWLER AVE, TAMPA, FL, 33620, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 4202 E FOWLER AVE, FAO 100, TAMPA, FL, 33620, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-05 | Address | 701 B STREET, SUITE 1050, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2016-07-22 | 2020-07-29 | Address | 380 STEVENS AVENUE, SUITE 211, SOLANA BEACH, CA, 92075, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000204 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220728001553 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060069 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006691 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160722006084 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140723000461 | 2014-07-23 | APPLICATION OF AUTHORITY | 2014-07-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
