INTEGRAL INFORMATION SYSTEMS, INC.
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| Name: | INTEGRAL INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1988 (37 years ago) |
| Entity Number: | 1280107 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | BAIRD RESEARCH PARK, 1576 SWEET HOME ROAD, STE 108, AMHERST, NY, United States, 14228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAN S SHETYE | Chief Executive Officer | 1576 SWEET HOME RD, STE 108, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BAIRD RESEARCH PARK, 1576 SWEET HOME ROAD, STE 108, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-15 | 2025-06-03 | Address | 1576 SWEET HOME RD, STE 108, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2006-06-15 | 2025-06-03 | Address | BAIRD RESEARCH PARK, 1576 SWEET HOME ROAD, STE 108, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 1993-08-25 | 2006-06-15 | Address | BAIRD RESEARCH PARK, 1576 SWEET HOME ROAD, STE 103, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 2006-06-15 | Address | BAIRD RESEARCH PARK, 1576 SWEET HOME ROAD, STE 103, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 1993-03-01 | 1993-08-25 | Address | 6497 POPLAR COURT, E AMHERST, NY, 14051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603005292 | 2025-05-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-05-27 |
| 080718003249 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060615002179 | 2006-06-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002433 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 030219002123 | 2003-02-19 | BIENNIAL STATEMENT | 2002-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State