Intelligenics, Inc. Overview
Intelligenics, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, April 24, 2013 and is approximately eleven years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Intelligenics, Inc.
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Key People
Who own Intelligenics, Inc.
Name | |
---|---|
Carlos J. Legaspy 10 |
President
Director
NonDir
NonPres
NonTreas
Treasurer
Secretary
|
Myrna Chavira 1 |
Director
Vice Presi
Vice President
|
Michael Makula 1 |
Vice Presi
Vice President
|
James Gaafar 1 |
Vice Presi
Vice President
|
Diane Ryan 4 |
NonSec
Secretary
|
Jerry Schwartz 4 |
NonDir
Director
Vice President
|
Myrna E. Hernandez 3 |
NonDir
Director
Vice President
|
Known Addresses for Intelligenics, Inc.
Corporate Filings for Intelligenics, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02280607 |
Date Filed: | Friday, January 19, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0206762013-7 |
Date Filed: | Wednesday, April 24, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802504861 |
Date Filed: | Thursday, July 21, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
4/24/2013 | Initial List | ||
4/24/2013 | Miscellaneous | GS FROM HOME STATE | |
4/23/2014 | Annual List | ||
4/23/2015 | Annual List | ||
3/22/2016 | Annual List | ||
7/21/2016 | Application for Registration | ||
3/17/2017 | Annual List | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/9/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
600 Central Ave Highland Park, IL 60035
8899 University Center Ln San Diego, CA 92122
3325 Eton Ave San Diego, CA 92122
2610 Lake Cook Rd Riverwoods, IL 60015
These addresses are known to be associated with Intelligenics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records