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INTREPID OF NEW YORK, INC.

Company Details

Name: INTREPID OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1999 (25 years ago)
Entity Number: 2408017
ZIP code: 75201
County: Monroe
Place of Formation: New York
Address: 1601 Elm Street, Suite 4360, Dallas, TX, United States, 75201
Principal Address: 14841 Dallas Parkway, Suite 625, Dallas, TX, United States, 75254

Shares Details

Shares issued 2500000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOHN KUNYSZ, JR. Chief Executive Officer 14841 DALLAS PARKWAY, SUITE 625, DALLAS, TX, United States, 75254

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent 1601 Elm Street, Suite 4360, Dallas, TX, United States, 75201

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 3220 KELLER SPRINGS ROAD, SUITE 108, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 14841 DALLAS PARKWAY, SUITE 625, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-08-02 2023-08-01 Address 3220 KELLER SPRINGS ROAD, SUITE 108, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2017-09-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-08-07 2017-09-27 Address 4055 VALLEY VIEW LANE, SUITE 750, DALLAS, TX, 75244, USA (Type of address: Service of Process)
2017-08-07 2019-08-02 Address 4055 VALLEY VIEW LN, SUITE 750, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2017-08-07 2019-08-02 Address 4055 VALLEY VIEW LANE, SUITE 750, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801001026 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804002185 2021-08-04 BIENNIAL STATEMENT 2021-08-04
SR-113183 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113182 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190802060624 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170927000638 2017-09-27 CERTIFICATE OF CHANGE 2017-09-27
170807006740 2017-08-07 BIENNIAL STATEMENT 2017-08-01
150805006431 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130809006616 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110729002126 2011-07-29 BIENNIAL STATEMENT 2011-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State