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INTELIGENTE SYSTEMS ENGINEERING, D.P.C.

Company Details

Name: INTELIGENTE SYSTEMS ENGINEERING, D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 15 May 2017 (8 years ago)
Date of dissolution: 02 Jan 2024
Entity Number: 5137082
ZIP code: 12207
County: Wayne
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 1 FARADAY DRIVE STE 1, CUMBERLAND, ME, United States, 04021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WRX9L5225RG3 2020-12-28 1 FARADAY DR STE 3, CUMBERLAND, ME, 04021, 3177, USA 1 FARADAY DR, STE 3, CUMBERLAND, ME, 04021, 3177, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2020-01-02
Initial Registration Date 2019-11-03
Entity Start Date 2017-05-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541330
Product and Service Codes AG94, C1MB, C1MC, C1MD, C1MG, C1MH, C1MZ, C1NZ, C1PZ, C200, C219, C222

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KEVIN J MAHONEY
Role MANAGER
Address 1 FARADAY DR, SUITE 3, CUMBERLAND, ME, 04021, 3177, USA
Government Business
Title PRIMARY POC
Name KEVIN J MAHONEY
Role MANAGER
Address 1 FARADAY DR, SUITE 3, CUMBERLAND, ME, 04021, 3177, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TODD G WARD Chief Executive Officer 1 FARADAY DRIVE STE 1, CUMBERLAND, ME, United States, 04021

History

Start date End date Type Value
2022-09-30 2024-01-25 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-01-25 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-27 2024-01-25 Address 1 FARADAY DRIVE STE 1, CUMBERLAND, ME, 04021, 0246, USA (Type of address: Chief Executive Officer)
2019-05-30 2021-05-27 Address PO BOX 246, CUMBERLAND, ME, 04021, 0246, USA (Type of address: Chief Executive Officer)
2018-09-17 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-09-17 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-15 2018-09-17 Address P.O. BOX 246, CUMBERLAND, ME, 04021, 0246, USA (Type of address: Service of Process)
2017-05-15 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240125000654 2024-01-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-02
220930000837 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929007930 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210527060231 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190530060029 2019-05-30 BIENNIAL STATEMENT 2019-05-01
180917000541 2018-09-17 CERTIFICATE OF CHANGE 2018-09-17
170515000182 2017-05-15 CERTIFICATE OF INCORPORATION 2017-05-15

Date of last update: 13 Jan 2025

Sources: New York Secretary of State