INTENTIA NORTH AMERICA INC. (Entity# 1095322) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 15, 1998. The entity status is Withdrawn.
| Business ID | 1095322 |
| Control Number | K845220 |
| Business Name | INTENTIA NORTH AMERICA INC. |
| Business Status | Withdrawn |
| Registration Date | 1998-12-15 |
| Last Registration Year | 2001 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1700 E Golf Rd Ste 900 Schaumburg IL 60173-5816 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Steet Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | EDWARD KOEPFLER | 1700 E Golf Rd Ste 900, Schaumburg, IL 60173 |
| CFO | SHARON KOENING | 1700 Golf Rd Ste 900, Schaumburg, IL 60173 |
| Secretary | SHARON KOENING | 1700 Golf Rd Ste 900, Schaumburg, IL 60173 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 02849174 | 2001-05-03 | Annual Registration (2001) | |
| 02754002 | 2001-05-02 | Voluntary Dissolution | |
| 18010448 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 18028478 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 01235252 | 1998-12-16 | Business Formation |
| Street Address | 1700 E GOLF RD STE 900 |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173-5816 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| iptiQ Insurance Agency LLC | 1450 American Lane, Suite 1100, Schaumburg, IL 60173 | CT Corporation System | 2019-12-16 |
| IOV 7645 Bishop, LLC | 10 N.martingale Road, Suite 560, Schaumburg, IL 60173 | Corporation Service Company | 2019-12-05 |
| Standard Delivery, Inc. | 300 N. Martingale Rd Suite 300, Schaumburg, IL 60173 | Steve Wilson | 2019-09-26 |
| Midwest Wholesale, LLC | 635 East Cooper Court, Suite A, Schaumburg, IL 60173 | C T Corporation System | 2019-09-03 |
| HYA Corporation | 1475 E Woodfiled Rd 14th Floor, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2019-08-12 |
| AG FIRE SAFETY LLC | 300 N Martingale, Suite 750, Schaumburg, IL 60173 | LEGALINC CORPORATE SERVICES INC. | 2019-05-29 |
| BY YOUR SIDE Georgia, LLC | 1920 Thoreau Drive, Suite 180, Schaumburg, IL 60173 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-05-17 |
| Rabine Paving LLC | 900 National Parkway, Suite 260, Schaumburg, IL 60173 | Corporate Creations Network Inc | 2019-01-23 |
| ECRA GROUP INCORPORATED | 1475 E Woodfield Rd., 14th Floor, Schaumburg, IL 60173 | C T Corporation System | 2018-11-20 |
| Find all businesses in zip 60173 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Steet Ne, Atlanta, GA 30361 |
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| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | SCHAUMBURG |
| Zip Code | 60173 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.