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80112
INTERSYSTEMS U.S.A. INCORPORATED

INTERSYSTEMS U.S.A. INCORPORATED

Company Details

Name:	INTERSYSTEMS U.S.A. INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Sep 1998 (26 years ago)
Date of dissolution:	20 Mar 2014
Entity Number:	2297743
ZIP code:	80112
County:	New York
Place of Formation:	Delaware
Address:	10700 E. GEDDES AVE, SUITE 160, ENGLEWOOD, CO, United States, 80112
Principal Address:	6675 S KENTON ST / #116, ENGLEWOOD, CO, United States, 80111

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10700 E. GEDDES AVE, SUITE 160, ENGLEWOOD, CO, United States, 80112

Chief Executive Officer

Name	Role	Address
NIMROD HALFON	Chief Executive Officer	6675 S KENTON ST / #116, ENGLEWOOD, CO, United States, 80111

History

Start date	End date	Type	Value
2000-10-23	2014-03-20	Address	6675 S KENTON ST / #116, ENGLEWOOD, CO, 80111, USA (Type of address: Service of Process)
1999-10-29	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2000-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-15	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-15	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140320000832	2014-03-20	SURRENDER OF AUTHORITY	2014-03-20
060913002710	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041019002156	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020828002639	2002-08-28	BIENNIAL STATEMENT	2002-09-01
001023002288	2000-10-23	BIENNIAL STATEMENT	2000-09-01
991029000906	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
980915000464	1998-09-15	APPLICATION OF AUTHORITY	1998-09-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State