| Name: | IMMUNITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2002 (23 years ago) |
| Entity Number: | 2767491 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, United States, 33134 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMMUNITY, INC. | F20000001625 | FLORIDA |
| Headquarter of | IMMUNITY, INC. | F05000007373 | FLORIDA |
| Headquarter of | IMMUNITY, INC. | F20000001625 | FLORIDA |
| Headquarter of | IMMUNITY, INC. | F05000007373 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HA25A7FL17K8 | 2024-11-26 | 2 ALHAMBRA PLZ STE PH-1-B, CORAL GABLES, FL, 33134, 5202, USA | 2 ALHAMBRA PLAZA STE PH-1-B, CORAL GABLES, FL, 33134, 5202, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.appgate.com |
| Congressional District | 27 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-29 |
| Initial Registration Date | 2003-07-01 |
| Entity Start Date | 2002-05-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210, 541511, 541512, 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEREMY DALE |
| Role | GENERAL COUNSEL |
| Address | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEREMY DALE |
| Role | GENERAL COUNSEL |
| Address | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LEO TADDEO | Chief Executive Officer | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-02-11 | 2024-05-16 | Address | 2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-02-11 | 2024-05-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-02-11 | Address | 2751 NORTH MIAMI AVENUE, SUITE 7, MIAMI, FL, 33127, USA (Type of address: Service of Process) |
| 2010-10-14 | 2019-02-11 | Address | 1130 WASHINGTON AVE, 8TH FL, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2010-10-14 | 2019-02-11 | Address | 1130 WASHINGTON AVE, 8TH FL, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2010-10-14 | 2017-03-01 | Address | 1130 WASHINGTON AVE, 8TH FL, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 2010-03-11 | 2010-10-14 | Address | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2010-03-11 | 2010-10-14 | Address | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002061 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220531001937 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060950 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 190211060398 | 2019-02-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 170301000568 | 2017-03-01 | CERTIFICATE OF CHANGE | 2017-03-01 |
| 161026006224 | 2016-10-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140703006257 | 2014-07-03 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006067 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 101014003151 | 2010-10-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 100311002557 | 2010-03-11 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
