| Name: | INTAC AUTOMOTIVE PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1980 (44 years ago) |
| Date of dissolution: | 04 Jun 2003 |
| Entity Number: | 658637 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15550 CANAL BANK ROAD, LEMONTE, IL, United States, 60439 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 212000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTAC AUTOMOTIVE PRODUCTS INC., ILLINOIS | CORP_55990611 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SHUJI OKABE, PRESIDENT | Chief Executive Officer | 15550 CANAL BANK ROAD, LEMONTE, IL, United States, 60439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-02 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-31 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-31 | 1999-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-18 | 1998-03-31 | Address | NORTH EAST BANK OF CANAL, OFF OLD LEMONT PO BOX 339, LEMONT, IL, 60439, USA (Type of address: Service of Process) |
| 1994-05-18 | 1999-06-02 | Address | NORTH EAST BANK OF CANAL, PO BOX 339, LEMONT, IL, 60439, USA (Type of address: Chief Executive Officer) |
| 1994-05-18 | 1999-06-02 | Address | NORTH EAST BANK OF CANAL,, OFF OLD LEMONT PO BOX 339, LEMONT, IL, 60439, USA (Type of address: Principal Executive Office) |
| 1992-08-26 | 1994-05-18 | Address | 17TH FLR., 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-12-15 | 1992-08-26 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1980-12-15 | 2001-12-27 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030604000932 | 2003-06-04 | CERTIFICATE OF MERGER | 2003-06-04 |
| 021206002381 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 011227000508 | 2001-12-27 | CERTIFICATE OF AMENDMENT | 2001-12-27 |
| 010126002073 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990916000144 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990602002529 | 1999-06-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 980331000007 | 1998-03-31 | CERTIFICATE OF CHANGE | 1998-03-31 |
| 940518002142 | 1994-05-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 920826000431 | 1992-08-26 | CERTIFICATE OF CHANGE | 1992-08-26 |
| B666467-3 | 1988-07-25 | CERTIFICATE OF AMENDMENT | 1988-07-25 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
