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INTELLIGEMS, INC.

Company Details

Name: INTELLIGEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2021 (4 years ago)
Entity Number: 5932223
ZIP code: 11205
County: New York
Place of Formation: Delaware
Principal Address: 1 Dock 72 Way, 7th Floor, brooklyn, NY, United States, 11205
Address: 1 Dock 72 Way, 7th Floor, Brooklyn, NY, United States, 11205

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ANDREW MARCONI DOS Process Agent 1 Dock 72 Way, 7th Floor, Brooklyn, NY, United States, 11205

Chief Executive Officer

Name Role Address
ANDREW MARCONI Chief Executive Officer 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-07-09 2025-02-03 Address 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-07-09 2025-02-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-09 2025-02-03 Address 651 N Broad St., Suite 206, Middletown, DE, 19709, USA (Type of address: Service of Process)
2021-02-02 2024-07-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-02 2024-07-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203003884 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240709004238 2024-07-09 BIENNIAL STATEMENT 2024-07-09
210202000369 2021-02-02 APPLICATION OF AUTHORITY 2021-02-02

Date of last update: 22 Mar 2025

Sources: New York Secretary of State