| Name: | INTELIGO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2019 (6 years ago) |
| Entity Number: | 5485782 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 Park Avenue, Suite 2703, New York, NY, United States, 10022 |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900G6TVQU3SV36A54 | 5485782 | US-NY | GENERAL | ACTIVE | 2019-01-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O William J. Benos, 200 South 10th Street, Suite 1600, Richmond, US-VA, US, 23219 |
| Headquarters | 450 Park Avenue, Suite 2703, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2020-09-11 |
| Last Update | 2024-08-13 |
| Status | ISSUED |
| Next Renewal | 2025-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5485782 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| REYNALDO ROISENVIT | Chief Executive Officer | 450 PARK AVENUE, SUITE 2703, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 450 PARK AVENUE, SUITE 2703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2025-01-06 | Address | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2024-09-20 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-20 | 2025-01-06 | Address | 450 PARK AVENUE, SUITE 2703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2025-01-06 | Address | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2024-09-19 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2024-09-20 | Address | 450 PARK AVENUE, SUITE 2703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-20 | Address | 200 SOUTH 10TH STREET, SUITE 1600, RICHMOND, VA, 23219, USA (Type of address: Service of Process) |
| 2019-01-31 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-31 | 2024-09-19 | Address | 200 SOUTH 10TH STREET, SUITE 1600, RICHMOND, VA, 23219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106002597 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 240920002872 | 2024-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-20 |
| 240919002609 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 190131000267 | 2019-01-31 | CERTIFICATE OF INCORPORATION | 2019-01-31 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
