FORT WAYNE INTERMEDIARIES, INC.

Company Details

Name:	FORT WAYNE INTERMEDIARIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number:	2851198
ZIP code:	46804 (Companies in Albany, 46804)
County:	Albany
Place of Formation:	Indiana
Address:	1670 MAGNAVOX WAY, FORTR WAYNE, IN, United States, 46804
Principal Address:	1670 MAGNAVOX WAY, FORT WAYNE, IN, United States, 46804

Agent

Name	Role	Address
C/O PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
MARK LEMON	DOS Process Agent	1670 MAGNAVOX WAY, FORTR WAYNE, IN, United States, 46804

Chief Executive Officer

Name	Role	Address
DONNA KINAIRD	Chief Executive Officer	175 KING STREET, ARMONK, NY, United States, 10504

History

Start date	End date	Type	Value
2009-01-21	2011-03-03	Address	1700 MAGNAVOX WAY, FORT WAYNE, IN, 46804, USA (Type of address: Service of Process)
2007-01-30	2009-01-21	Address	1700 MAGNAVOX WAY, FORT WAYNE, IN, 46804, USA (Type of address: Service of Process)
2005-02-28	2011-03-03	Address	175 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2005-02-28	2011-03-03	Address	1700 MAGNAVOX WAY, FORT WAYNE, IN, 46804, USA (Type of address: Principal Executive Office)
2005-02-28	2007-01-30	Address	175 KING ST, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2003-01-02	2005-02-28	Address	ATTN: PATRICIA D. HARRIGAN, 175 KING STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110303002066	2011-03-03	BIENNIAL STATEMENT	2011-01-01
090121003171	2009-01-21	BIENNIAL STATEMENT	2009-01-01
070130002460	2007-01-30	BIENNIAL STATEMENT	2007-01-01
050228002170	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030102000256	2003-01-02	APPLICATION OF AUTHORITY	2003-01-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State