| Name: | INTELLIMARK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1998 (27 years ago) |
| Entity Number: | 2262503 |
| ZIP code: | 72202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2300 COTTONDALE LANE #250, LITTLE ROCK, AR, United States, 72202 |
| Principal Address: | 1322 CRESTSIDE DR #114, COPPELL, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JIM HUDSON | DOS Process Agent | 2300 COTTONDALE LANE #250, LITTLE ROCK, AR, United States, 72202 |
| Name | Role | Address |
|---|---|---|
| STEVE BOVA | Chief Executive Officer | 2300 COTTONDALE LANE #250, LITTLE ROCK, AR, United States, 72202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-25 | 2002-05-28 | Address | 234 E MILLSAP RD, FAYETTEVILLE, AR, 72703, USA (Type of address: Chief Executive Officer) |
| 2000-05-25 | 2002-05-28 | Address | 8701 BEDFORD EULESS RD STE 110, HURST, TX, 76053, USA (Type of address: Principal Executive Office) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2002-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-22 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-22 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27316 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040618002229 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020528003057 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002726 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 991101000200 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980522000319 | 1998-05-22 | APPLICATION OF AUTHORITY | 1998-05-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
