INTERCEPT INTERACTIVE INC.

Headquarter

Company Details

Name:	INTERCEPT INTERACTIVE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2001 (24 years ago)
Entity Number:	2612566
County:	New York
Place of Formation:	New York
Address:	25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, United States, 10952
Address ZIP Code:	10952
Principal Address:	ONE WORLD TRADE CENTER, 77TH FLOOR, SUITE A, NEW YORK, NY, United States, 10007
Principal Address ZIP Code:	10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTERCEPT INTERACTIVE INC.	20241414461	COLORADO
Headquarter of	INTERCEPT INTERACTIVE INC.	CORP_65928299	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6Y1M2

Obsolete

Non-Manufacturer

2013-08-05

2024-03-02

2022-07-13

No data

Contact Information

POC	JERRY RYAN
Phone	+1 212-685-8000
Fax	+1 212-685-8001
Address	340 MADISON AVE FL 8, NEW YORK, NY, 10173 0899, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
DORON GERSTEL	Chief Executive Officer	ONE WORLD TRADE CENTER, 77TH FLOOR, SUITE A, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
VCORP SERVICES, INC	DOS Process Agent	25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name	Role	Address
VCORP SERVICES, INC	Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

History

Start date	End date	Type	Value
2023-03-06	2023-03-06	Address	ONE WORLD TRADE CENTER, 77TH FLOOR, SUITE A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2022-08-26	2023-03-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2021-03-08	2023-03-06	Address	25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-03-07	2023-03-06	Address	ONE WORLD TRADE CENTER, 77TH FLOOR, SUITE A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2019-02-25	2023-03-06	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2019-02-25	2021-03-08	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-03-03	2019-03-07	Address	340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, 0899, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-03	Address	340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, 0899, USA (Type of address: Chief Executive Officer)
2013-04-22	2019-03-07	Address	340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, 0899, USA (Type of address: Principal Executive Office)
2013-04-22	2015-03-02	Address	340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, 0899, USA (Type of address: Chief Executive Officer)
2012-04-17	2019-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-17	2019-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-13	2013-04-22	Address	101 PARK AVE, 17TH FL, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2011-04-13	2013-04-22	Address	101 PARK AVE, 17TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2008-03-20	2012-04-17	Address	111 EIGHTH AVENUE 15TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-20	2022-08-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2008-01-30	2008-03-20	Shares	Share type: PAR VALUE, Number of shares: 22250, Par value: 0.0001
2007-03-21	2008-03-20	Address	280 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-03-21	2011-04-13	Address	270 MADISON AVE, 19TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-03-21	2011-04-13	Address	270 MADISON AVE, 19TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-12-17	2007-03-21	Address	15 E 26TH ST, STE 1903, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-12-17	2007-03-21	Address	2000 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-12-17	2007-03-21	Address	15 E 26TH ST, STE 1903, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-03-15	2004-12-17	Address	280 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-03-05	2004-03-15	Address	MICHAEL CASSIDY, 360 WEST 34TH STREET / APT: 9C, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230306003192	2023-03-06	BIENNIAL STATEMENT	2023-03-01
210308060609	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190307060698	2019-03-07	BIENNIAL STATEMENT	2019-03-01
190225001294	2019-02-25	CERTIFICATE OF CHANGE	2019-02-25
170303007064	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150302007296	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130422006290	2013-04-22	BIENNIAL STATEMENT	2013-03-01
120417001212	2012-04-17	CERTIFICATE OF CHANGE	2012-04-17
110413002893	2011-04-13	BIENNIAL STATEMENT	2011-03-01
090309002520	2009-03-09	BIENNIAL STATEMENT	2009-03-01
080320000425	2008-03-20	CERTIFICATE OF MERGER	2008-03-20
080130000162	2008-01-30	CERTIFICATE OF AMENDMENT	2008-01-30
070321002605	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050418002392	2005-04-18	BIENNIAL STATEMENT	2005-03-01
041217002164	2004-12-17	BIENNIAL STATEMENT	2004-03-01
040315000025	2004-03-15	CERTIFICATE OF CHANGE	2004-03-15
010305000216	2001-03-05	CERTIFICATE OF INCORPORATION	2001-03-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State