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INSENTIAL, INC.

Company Details

Name: INSENTIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2007 (18 years ago)
Entity Number: 3503526
County: New York
Place of Formation: Wisconsin
Principal Address: 450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
INSENTIAL, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JIM W. HENDERSON Chief Executive Officer 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-05 Address 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-12 2019-04-10 Address 200 COLONIAL CENTER PARKWAY, SUITE 150, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230405002747 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210429060077 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060574 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-46638 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46637 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180816000572 2018-08-16 CERTIFICATE OF CHANGE 2018-08-16
170412006075 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150415006005 2015-04-15 BIENNIAL STATEMENT 2015-04-01
150213000643 2015-02-13 CERTIFICATE OF CHANGE 2015-02-13
130410006204 2013-04-10 BIENNIAL STATEMENT 2013-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State