| Name: | INTRINSIQ SPECIALTY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2015 (10 years ago) |
| Entity Number: | 4728291 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5025 PLANO PARKWAY, CARROLLTON, TX, United States, 75010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. MAUCH | Chief Executive Officer | 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, United States, 19428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-03-10 | Address | 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2019-03-27 | 2021-03-22 | Address | 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-03-27 | Address | 3101 GAYLORD PARKWAY, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office) |
| 2017-03-01 | 2019-03-27 | Address | 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000296 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060507 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327060323 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70741 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007556 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319000215 | 2015-03-19 | APPLICATION OF AUTHORITY | 2015-03-19 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
