| Name: | INTELLESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1997 (27 years ago) |
| Entity Number: | 2156777 |
| County: | Westchester |
| Date of dissolution: | 13 Mar 2000 |
| Place of Formation: | New York |
| Principal Address: | 225 LAFAYETTE STREET, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | SUITE 311, 1025 WESTCHESTER, AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT CADOUX | Chief Executive Officer | 18 FAIRMONT AVENUE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| C/O HERLING & CADOUX, LLP | DOS Process Agent | SUITE 311, 1025 WESTCHESTER, AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-25 | 1998-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000313000069 | 2000-03-13 | CERTIFICATE OF MERGER | 2000-03-13 |
| 990913002392 | 1999-09-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 990203000656 | 1999-02-03 | CERTIFICATE OF AMENDMENT | 1999-02-03 |
| 981207000193 | 1998-12-07 | CERTIFICATE OF AMENDMENT | 1998-12-07 |
| 970625000474 | 1997-06-25 | CERTIFICATE OF INCORPORATION | 1997-06-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
