| Name: | INTERMIX HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Date of dissolution: | 02 May 2022 |
| Entity Number: | 4502164 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SONIA SYNGAL | Chief Executive Officer | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-06 | 2022-05-02 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-02 | 2020-08-06 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-31 | 2013-12-31 | Address | 2 FOLSOM ST., SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2013-12-31 | 2015-12-02 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2013-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-17 | 2013-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220502002443 | 2022-05-02 | CERTIFICATE OF TERMINATION | 2022-05-02 |
| 200806060395 | 2020-08-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171213006076 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007393 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231000265 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 131231000256 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 131220000932 | 2013-12-20 | CERTIFICATE OF CORRECTION | 2013-12-20 |
| 131217000703 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
