INTELLIGENT IMAGING SYSTEMS, INC.
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| Name: | INTELLIGENT IMAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2020 (5 years ago) |
| Entity Number: | 5751594 |
| ZIP code: | 75024 |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 7700 Windrose Avenue, Unit 300, Plano, TX, United States, 75024 |
| Principal Address: | 5425 Calgary Trail NW, Edmonton, Canada |
| Name | Role | Address |
|---|---|---|
| INTELLIGENT IMAGING SYSTEMS, INC. | DOS Process Agent | 7700 Windrose Avenue, Unit 300, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| BRIAN HEATH | Chief Executive Officer | 5425 CALGARY TRAIL NW, EDMONTON, Canada, T6H4J9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 5425 CALGARY TRAIL NW, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2025-05-14 | 2025-05-14 | Name | DRIVEWYZE LTD. |
| 2025-05-08 | 2025-05-08 | Address | 5425 CALGARY TRAIL NW, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2025-05-08 | 2025-05-14 | Address | 5425 CALGARY TRAIL NW, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2025-05-08 | 2025-05-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514002060 | 2025-05-13 | CERTIFICATE OF AMENDMENT | 2025-05-13 |
| 250508001141 | 2025-04-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-30 |
| 240503004364 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220506002485 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515000108 | 2020-05-15 | APPLICATION OF AUTHORITY | 2020-05-15 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State