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INTERNATIONAL INTELLIGENCE ASSOCIATES, INC.

Company Details

Name: INTERNATIONAL INTELLIGENCE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1997 (27 years ago) (Companies founded in June 1997)
Entity Number: 2157950
ZIP code: 06901 (Companies in Putnam, 06901)
County: Putnam
Place of Formation: New York
Address: 700 SUMMER STREET, APT. 4A, STAMFORD, CT, United States, 06901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEIGH BENATAR Chief Executive Officer 700 SUMMER STREET, APT. 4A, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
LEIGH A. BENATAR DOS Process Agent 700 SUMMER STREET, APT. 4A, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2005-08-12 2019-08-30 Address 103 MAPLE RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1999-06-28 2005-08-12 Address 103 MAPLE RD., BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1999-06-28 2019-08-30 Address 103 MAPLE RD., BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1999-06-28 2019-08-30 Address 103 MAPLE RD., BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1997-06-30 1999-06-28 Address RR#9 MAPLE ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601061719 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190830060224 2019-08-30 BIENNIAL STATEMENT 2019-06-01
170619006264 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150611006115 2015-06-11 BIENNIAL STATEMENT 2015-06-01
130701006031 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110701002352 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090622002467 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070730002497 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050812002580 2005-08-12 BIENNIAL STATEMENT 2005-06-01
030612002066 2003-06-12 BIENNIAL STATEMENT 2003-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State