| Name: | INTERCOS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Entity Number: | 2558077 |
| ZIP code: | 10920 (Companies in New York, 10920) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MORENA GENZIANA, CEO, 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Principal Address: | 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| INTERCOS AMERICA, INC. | DOS Process Agent | ATTN: MORENA GENZIANA, CEO, 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| MS. MORENA GENZIANA | Chief Executive Officer | INTERCOS AMERICA, INC., 200 ROUTE 303 NORTH, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-01 | 2018-11-15 | Address | ATTN: ANNE HAYDEN, 200 ROUTE 303 NORTH, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2011-01-20 | 2013-08-01 | Address | ATTN: DAVID DETJEN, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 2005-01-06 | 2018-11-15 | Address | INTERCOS ITALIA SPA, VIA MARCONI 84, AGRATE BRIANZA, 20041, ITA (Type of address: Chief Executive Officer) |
| 2005-01-06 | 2011-01-20 | Address | 200 RTE 303 N, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2005-01-06 | 2011-01-20 | Address | ATTN RUDOLPH S HOUCK ESQ, 90 PARK AVE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 2000-09-28 | 2005-01-06 | Address | ATTN: RUDLOPH S HOUCK III ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181115006187 | 2018-11-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 140903007380 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 130801006324 | 2013-08-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 110120002694 | 2011-01-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 060922002498 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 050106002127 | 2005-01-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 000928000812 | 2000-09-28 | APPLICATION OF AUTHORITY | 2000-09-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
