| Name: | INTEGRAL FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1987 (37 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1152286 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 W 57TH ST, STE 11A, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD J LISSAK | DOS Process Agent | 140 W 57TH ST, STE 11A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RONALD J LISSAK | Chief Executive Officer | 140 W 57TH ST, STE 11A, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-09 | 2006-01-27 | Address | 68 WEST 87TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2002-01-09 | 2006-01-27 | Address | 68 WEST 87TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2006-01-27 | Address | 68 WEST 87TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2000-01-18 | 2002-01-09 | Address | 68 WEST 87TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1999-09-16 | 2016-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-05 | 2002-01-09 | Address | 68 WEST 87TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2000-01-18 | Address | 68 WEST 87TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1997-12-05 | 2002-01-09 | Address | 68 WEST 87TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1987-12-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-12-11 | 1997-12-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247345 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160705000131 | 2016-07-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-08-04 |
| 100114002446 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104002928 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002257 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002568 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109002895 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002398 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 990916001068 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 971205002210 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
