| Name: | INTELLIGENT MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2001 (23 years ago) |
| Entity Number: | 2684731 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16 YORK ROAD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FAIRWEATHER | Chief Executive Officer | 16 YORK ROAD, `, LARCHMONT, NY, United States, 10538 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-27 | 2024-08-22 | Address | 16 YORK ROAD, `, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2015-10-27 | Address | 330 MADISON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-11-14 | 2015-10-27 | Address | 330 MADISON AVE 6TH FLR, `, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2013-11-14 | Address | 330 MADISON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2013-11-14 | Address | 330 MADISON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-12-31 | 2006-01-09 | Address | 410 JESSIE ST, STE 602, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2003-12-31 | 2006-01-09 | Address | 410 JESSIE ST, STE 602, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2024-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-10-01 | 2024-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822000316 | 2024-08-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-08-21 |
| 171020006065 | 2017-10-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027006142 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131114006121 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111130002142 | 2011-11-30 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002376 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071031002749 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002618 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031231002214 | 2003-12-31 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001000128 | 2001-10-01 | APPLICATION OF AUTHORITY | 2001-10-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
