| Entity Name: | INTELYCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2018 (6 years ago) |
| Document Number: | F17000005774 |
| FEI/EIN Number | 47-2739929 |
| Address: | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Mail Address: | 1250 Hancock St, Suite 501N, Quincy, MA 02169 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Coppins, David | Director | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Nnah, Ike | Director | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Figlioli, Keith | Director | 33 Arch Street, Suite 1700 Boston, MA 02110 |
| Halsted, Scott | Director | 300 Turney Street, Sausalito, CA 94965 |
| Vogel, Bernard | Director | Rue de la Confederation, 7, 1204 Geneva CH |
| Shagoury, John | Director | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Sallenave, Janelle | Director | 218 Wawona Street, San Francisco, CA 94127 |
| Adams, Tim | Director | 10 Stevens Circle, Westwood, MA 02090 |
| Kahane, Stephen | Director | 9 Commonwealth Avenue, Unit 2 Boston, MA 02116 |
| Name | Role | Address |
|---|---|---|
| Shagoury, John | President | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Shagoury, John | Chief Executive Officer | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Sands, Christopher | Treasurer | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Sands, Christopher | Chief Financial Officer | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Name | Role | Address |
|---|---|---|
| Berdik, Michael | Secretary | 1250 Hancock St, Suite 501N Quincy, MA 02169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1250 Hancock St, Suite 501N, Quincy, MA 02169 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1250 Hancock St, Suite 501N, Quincy, MA 02169 | No data |
| REINSTATEMENT | 2018-11-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-20 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-11-20 |
| Foreign Profit | 2017-12-26 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
