| Name: | INTERGLOBO NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Entity Number: | 2593987 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | EMPIRE STATE BUILDING, 350 5TH AVE FLR 41, NEW YORK, FL, United States, 10118 |
| Principal Address: | 2 COLONY RD, JERSEY CITY, NJ, United States, 07305 |
| Name | Role | Address |
|---|---|---|
| FABRIZIO PARODI | Chief Executive Officer | 2 COLONY RD, JERSEY CITY, NJ, United States, 07305 |
| Name | Role | Address |
|---|---|---|
| C/OHARI K. SAMAROO, PC ATTY | DOS Process Agent | EMPIRE STATE BUILDING, 350 5TH AVE FLR 41, NEW YORK, FL, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 2 COLONY RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-04-19 | Address | EMPIRE STATE BUILDING, 350 5TH AVE FLR 41, NEW YORK, FL, 10118, USA (Type of address: Service of Process) |
| 2019-01-08 | 2021-03-02 | Address | EMPIRE STATE BUILDING, 350 5TH AVE FLR 41, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2019-01-08 | 2023-04-19 | Address | 2 COLONY RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| 2017-01-27 | 2019-01-08 | Address | 2 COLONY RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2019-01-08 | Address | EMPIRE STATE BUILDING, 350 5TH AVE FLR 41, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2003-01-02 | 2017-01-27 | Address | 245 EAST 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-02 | 2017-01-27 | Address | 350 5TH AVE STE 2926, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2013-06-07 | Address | ROBERTA PARODI, 350 5TH AVENUE - SUITE 2926, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001267 | 2023-04-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210302061929 | 2021-03-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060187 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006169 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006439 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130607002305 | 2013-06-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 070122000047 | 2007-01-22 | CERTIFICATE OF AMENDMENT | 2007-01-22 |
| 050616002461 | 2005-06-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002972 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116000060 | 2001-01-16 | APPLICATION OF AUTHORITY | 2001-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
