| Name: | INTALERE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5362727 |
| 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: | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BYRON JOBE | Chief Executive Officer | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 2 CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-04 | Address | 2 CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000720 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220603002462 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061273 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620000668 | 2018-06-20 | APPLICATION OF AUTHORITY | 2018-06-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
