| Name: | INTELLECT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3208007 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 WEST 36TH STREET, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 WEST 36TH STREET, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DANIEL CHAIN | Chief Executive Officer | 45 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-07 | 2011-06-29 | Address | 7 WEST 18TH ST, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2011-06-29 | Address | 7 WEST 18TH ST, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-06-07 | 2011-06-29 | Address | 7 WEST 18TH ST, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-23 | 2007-01-30 | Name | INTELLECT NEUROSCIENCES, INC. |
| 2005-05-20 | 2005-06-23 | Name | LUCID NEUROSCIENCES, INC. |
| 2005-05-20 | 2007-06-07 | Address | 635 WEST 34TH STREET STE 206A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110629002540 | 2011-06-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 070607002229 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 070130000051 | 2007-01-30 | CERTIFICATE OF AMENDMENT | 2007-01-30 |
| 050623000537 | 2005-06-23 | CERTIFICATE OF AMENDMENT | 2005-06-23 |
| 050520000628 | 2005-05-20 | APPLICATION OF AUTHORITY | 2005-05-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
