INTERCOS AMERICA, INC.

Company Details

Name:	INTERCOS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution:	16 Jan 1996
Entity Number:	1611366
ZIP code:	07657 (Companies in New York, 07657)
County:	New York
Place of Formation:	Delaware
Address:	1135 PLEASANT VIEW TERRACE W., RIDGEFIELD, NJ, United States, 07657
Principal Address:	245 EAST 58TH STREET, SUITE 8G, NEW YORK, NY, United States, 10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1135 PLEASANT VIEW TERRACE W., RIDGEFIELD, NJ, United States, 07657

Chief Executive Officer

Name	Role	Address
DARIO FERRARI	Chief Executive Officer	%INTERCOS ITALIA SPA, VIA MARCONI 84, AGRATE BRIANZA (MI), Italy

History

Start date	End date	Type	Value
1994-03-23	1996-01-16	Address	ATT: RUDOLPH S. HOUCK, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-05	1994-03-23	Address	VIA MATTEOTTI 164, 20041 AGRATE BRIANZA, 00000, ITA (Type of address: Chief Executive Officer)
1993-04-05	1994-03-23	Address	245 EAST 58TH STREET, SUITE 8G, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-02-07	1996-01-16	Address	ATT: RUDOLPH S. HOUCK III, ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Registered Agent)
1992-02-07	1994-03-23	Address	ATT: RUDOLPH S. HOUCK III, ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960116000567	1996-01-16	SURRENDER OF AUTHORITY	1996-01-16
940323002117	1994-03-23	BIENNIAL STATEMENT	1994-02-01
930405002079	1993-04-05	BIENNIAL STATEMENT	1993-02-01
920207000382	1992-02-07	APPLICATION OF AUTHORITY	1992-02-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State