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INTELLIGENCIA INC.

Company Details

Name: INTELLIGENCIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2018 (7 years ago)
Entity Number: 5374641
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 180 VARICK STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EVANGELOS VERGETIS Chief Executive Officer 45 PERRY STREET, APT 15, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2018-07-12 2019-01-28 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210120060170 2021-01-20 BIENNIAL STATEMENT 2020-07-01
SR-83610 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180712000455 2018-07-12 APPLICATION OF AUTHORITY 2018-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1084957401 2020-05-03 0202 PPP 180 VARICK STREET 6TH FLOOR, NEW YORK, NY, 10014
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10014-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 541715
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63003.42
Forgiveness Paid Date 2021-02-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State