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INDIGO AMERICA, INC.

Company Details

Name: INDIGO AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1992 (32 years ago)
Entity Number: 1643404
ZIP code: 08080
County: New York
Place of Formation: Delaware
Address: 10 Garton Ct., Sewell, NJ, United States, 08080
Principal Address: 1501 PAGE MILL ROAD, PALO ALTO, CA, United States, 94304

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 10 Garton Ct., Sewell, NJ, United States, 08080

Chief Executive Officer

Name Role Address
RICK HANSEN Chief Executive Officer 1501 PAGE MILL ROAD, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 1501 PAGE MILL ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-06-23 2024-06-05 Address 1501 PAGE MILL ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-01 2020-06-23 Address 1501 PAGE MILL ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2008-07-10 2016-06-01 Address 3000 HANOVER ST, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2006-06-07 2016-06-01 Address 3000 HANOVER ST, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office)
2004-07-21 2006-06-07 Address ATTN LEGAL DEPT, 3000 HANOVER ST, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office)
2004-07-21 2008-07-10 Address 3000 HANOVER ST, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2003-07-03 2004-07-21 Address 3000 HANOVER ST., PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2003-07-03 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605002855 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220630002817 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200623060166 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-19821 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006628 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007144 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006548 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120604006350 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100609003053 2010-06-09 BIENNIAL STATEMENT 2010-06-01
080710002760 2008-07-10 BIENNIAL STATEMENT 2008-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State