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INGENIO, INC.

Company Details

Name: INGENIO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2008 (16 years ago)
Date of dissolution: 14 Jun 2012
Entity Number: 3703309
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 201 MISSION ST, STE 200, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID KRANTZ Chief Executive Officer 611 N. BRAND BLVD, GLENDALE, CA, United States, 91203

History

Start date End date Type Value
2011-04-13 2011-04-21 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-31 2011-04-13 Address ATTN: JOE DEFELICE, 201 MISSION STREET SUITE 200, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120614000951 2012-06-14 CERTIFICATE OF TERMINATION 2012-06-14
110421000946 2011-04-21 CERTIFICATE OF CHANGE 2011-04-21
110413002628 2011-04-13 BIENNIAL STATEMENT 2010-07-01
080731000544 2008-07-31 APPLICATION OF AUTHORITY 2008-07-31

Date of last update: 26 Nov 2024

Sources: New York Secretary of State