| Name: | INTECH 21 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Entity Number: | 1851466 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 HARBOR PARK DR NORTH, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 HARBOR PARK DR NORTH, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| GEORGE Y. BILENKO | Chief Executive Officer | 21 HARBOR PARK DR NORTH, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2000-09-07 | 2006-08-21 | Address | 50 GLEN STREET, GLEN COVE, NY, 11542, 2701, USA (Type of address: Service of Process) |
| 2000-09-07 | 2006-08-21 | Address | 50 GLEN STREET, GLEN COVE, NY, 11542, 2701, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2006-08-21 | Address | 50 GLEN STREET, GLEN COVE, NY, 11542, 2701, USA (Type of address: Chief Executive Officer) |
| 2000-03-29 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1998-09-02 | 2000-09-07 | Address | 15 GLEN ST, STE 301, GLEN COVE, NY, 11542, 2782, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2000-09-07 | Address | 15 GLEN ST, STE 301, GLEN COVE, NY, 11542, 2782, USA (Type of address: Chief Executive Officer) |
| 1998-09-02 | 2000-09-07 | Address | 15 GLEN ST, STE 301, GLEN COVE, NY, 11542, 2782, USA (Type of address: Service of Process) |
| 1996-08-28 | 1998-09-02 | Address | 80-D EAST JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1996-08-28 | 1998-09-02 | Address | 80-D EAST JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171012000596 | 2017-10-12 | ANNULMENT OF DISSOLUTION | 2017-10-12 |
| DP-2142556 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120914006300 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001003107 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002147 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002570 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041117002517 | 2004-11-17 | BIENNIAL STATEMENT | 2004-09-01 |
| 020816002099 | 2002-08-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002653 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 000329000467 | 2000-03-29 | CERTIFICATE OF AMENDMENT | 2000-03-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
