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INTELLECTRONIC MANAGEMENT SYSTEMS, INC.

Company Details

Name: INTELLECTRONIC MANAGEMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1984 (41 years ago)
Entity Number: 886960
County: Westchester
Date of dissolution: 28 Oct 2009
Place of Formation: Delaware
Address: ATT: ANDREW E. BEER, 36 WEST 44TH STREET, SUITE 905, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 36 WEST 44TH STREET, SUITE 905, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
ANDREW E. BEER Chief Executive Officer 311 BROADWAY PH, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: ANDREW E. BEER, 36 WEST 44TH STREET, SUITE 905, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-02-17 2002-01-09 Address 36 WEST 44TH STREET, SUITE 905, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-03-09 2000-02-17 Address 177 SOUNDVIEW AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1994-03-09 2000-02-17 Address 177 SOUNDVIEW AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1984-01-11 2000-02-17 Address ATTN: J. R. ORBEN, 177 SOUNDVIEW AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807766 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
020109002622 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000217002398 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980113002841 1998-01-13 BIENNIAL STATEMENT 1998-01-01
940309002442 1994-03-09 BIENNIAL STATEMENT 1994-01-01
B057426-5 1984-01-11 APPLICATION OF AUTHORITY 1984-01-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State