| Name: | INTELEX CORP. OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1962 (62 years ago) |
| Entity Number: | 149045 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3609 AVOCADO AVE, COCONUT GROVE, FL, United States, 33133 |
| Principal Address ZIP Code: | |
| Address: | 232 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARIN ELLEN KAHGAN | Chief Executive Officer | 3609 AVOCADO AVE, COCONUT GROVE, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| C/O HOROWITZ & ULLMANN, P.C. | DOS Process Agent | 232 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 5162 KESTRAL PARK TERRACE, SARASOTA, FL, 34231, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 3609 AVOCADO AVE, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2022-08-05 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-06 | 2024-07-10 | Address | 232 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-04-08 | 2024-07-10 | Address | 5162 KESTRAL PARK TERRACE, SARASOTA, FL, 34231, USA (Type of address: Chief Executive Officer) |
| 2011-04-08 | 2012-07-17 | Address | 5162 KESRAL PARK TERRACE, SARASOTA, FL, 34231, USA (Type of address: Principal Executive Office) |
| 2011-04-08 | 2020-05-06 | Address | 275 MADISON AVE, STE 902, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1962-07-05 | 2011-04-08 | Address | 1261 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1962-07-05 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004020 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220317000981 | 2022-03-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 200506000312 | 2020-05-06 | CERTIFICATE OF CHANGE | 2020-05-06 |
| 120717006302 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 110408002533 | 2011-04-08 | BIENNIAL STATEMENT | 2010-07-01 |
| C279453-2 | 1999-10-04 | ASSUMED NAME CORP INITIAL FILING | 1999-10-04 |
| C037384-3 | 1989-07-26 | CERTIFICATE OF AMENDMENT | 1989-07-26 |
| B596698-4 | 1988-01-29 | CERTIFICATE OF MERGER | 1988-01-29 |
| 333742 | 1962-07-05 | CERTIFICATE OF INCORPORATION | 1962-07-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
