INTEGRATED PERFORMANCE SYSTEMS, INC
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| Name: | INTEGRATED PERFORMANCE SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1990 (35 years ago) |
| Date of dissolution: | 13 Nov 2006 |
| Entity Number: | 1491939 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 901 HENSLEY LANE, WYLIE, TX, United States, 75098 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRAD JACOBY | Chief Executive Officer | 901 HENSLEY LANE, WYLIE, TX, United States, 75098 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2003-06-04 | Shares | Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.01 |
| 2002-08-27 | 2006-06-12 | Address | 17300 N DALLAS PARKWAY, SUITE 2040, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office) |
| 2002-08-27 | 2006-06-12 | Address | 17300 N DALLAS PARKWAY, SUITE 2040, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2002-08-12 | 2003-02-10 | Shares | Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.01 |
| 2000-03-20 | 2000-03-20 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061113000250 | 2006-11-13 | CERTIFICATE OF MERGER | 2006-11-13 |
| 061101002397 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 060612002570 | 2006-06-12 | BIENNIAL STATEMENT | 2004-11-01 |
| 041229002263 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 041209000324 | 2004-12-09 | CERTIFICATE OF AMENDMENT | 2004-12-09 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State