| Name: | INTERSYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Date of dissolution: | 03 May 2012 |
| Entity Number: | 1946454 |
| ZIP code: | 12533 (Companies in Dutchess, 12533) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2424 ROUTE 52, HOPEWELL JUNCTIO, NY, United States, 12533 |
| Principal Address: | 2424 ROUTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERSYS INC. | 2009 | 223396745 | 2012-06-02 | INTERSYS INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 223396745 |
| Plan administrator’s name | INTERSYS INC. |
| Plan administrator’s address | PO BOX 99, HOPEWELL JUNCTION, NY, 12533 |
| Administrator’s telephone number | 8454181946 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-02 |
| Name of individual signing | LUANNE DECHRISTOPHER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8454181946 |
| Plan sponsor’s address | PO BOX 99, HOPEWELL JUNCTION, NY, 12533 |
Plan administrator’s name and address
| Administrator’s EIN | 223396745 |
| Plan administrator’s name | INTERSYS INC. |
| Plan administrator’s address | PO BOX 99, HOPEWELL JUNCTION, NY, 12533 |
| Administrator’s telephone number | 8454181946 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-02 |
| Name of individual signing | LUANNE DECHRISTOPHER |
| Name | Role | Address |
|---|---|---|
| PRABHAT MALAVIYA | Agent | 1 E MILLHOLLAND DR., FISHKILL, NY, 12524 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2424 ROUTE 52, HOPEWELL JUNCTIO, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| PRABHAT MALAVIYA | Chief Executive Officer | 2424 ROUTE 52, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-03 | 2001-10-26 | Address | 3 NEPTUNE DRIVE, SUITE A28, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1997-09-03 | 2001-10-26 | Address | 3 NEPTUNE DRIVE, SUITE A27, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1997-09-03 | 2001-10-26 | Address | 3 NEPTUNE DRIVE, SUITE A27, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1995-08-09 | 1995-09-18 | Address | 1E MILLHOLLAND DRIVE, FISHKILL, NY, 12524, USA (Type of address: Registered Agent) |
| 1995-08-09 | 1997-09-03 | Address | 5 ORBIT LANE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503001255 | 2012-05-03 | CERTIFICATE OF DISSOLUTION | 2012-05-03 |
| 011026002340 | 2001-10-26 | BIENNIAL STATEMENT | 2001-08-01 |
| 990825002444 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970903002081 | 1997-09-03 | BIENNIAL STATEMENT | 1997-08-01 |
| 950918000161 | 1995-09-18 | CERTIFICATE OF CHANGE | 1995-09-18 |
| 950809000284 | 1995-08-09 | CERTIFICATE OF INCORPORATION | 1995-08-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
