Home Page
Counties
Suffolk
10011
INTEGRATED PERFORMANCE SYSTEMS, INC

INTEGRATED PERFORMANCE SYSTEMS, INC

Company Details

Name:	INTEGRATED PERFORMANCE SYSTEMS, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1990 (34 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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
BRAD JACOBY	Chief Executive Officer	901 HENSLEY LANE, WYLIE, TX, United States, 75098

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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: Chief Executive Officer)
2002-08-27	2006-06-12	Address	17300 N DALLAS PARKWAY, SUITE 2040, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
2002-08-12	2003-02-10	Shares	Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.01
2000-03-20	2002-08-12	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01
2000-03-20	2000-03-20	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01
2000-03-20	2002-08-12	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2000-03-20	2000-03-20	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1998-10-27	2000-03-20	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01
1998-07-17	1998-10-27	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1997-01-09	2001-11-29	Address	57 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1997-01-09	2002-08-27	Address	57 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1997-01-09	2002-08-27	Address	57 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1994-01-26	1997-01-09	Address	28 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1994-01-26	1997-01-09	Address	28 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1990-11-29	1997-01-09	Address	28D JOBS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

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
030604000200	2003-06-04	CERTIFICATE OF AMENDMENT	2003-06-04
030210000539	2003-02-10	CERTIFICATE OF AMENDMENT	2003-02-10
021120002060	2002-11-20	BIENNIAL STATEMENT	2002-11-01
020827002388	2002-08-27	BIENNIAL STATEMENT	2000-11-01
020812000318	2002-08-12	CERTIFICATE OF AMENDMENT	2002-08-12
011129000081	2001-11-29	CERTIFICATE OF CHANGE	2001-11-29
010402000456	2001-04-02	CERTIFICATE OF AMENDMENT	2001-04-02
000320000126	2000-03-20	CERTIFICATE OF AMENDMENT	2000-03-20
981215002219	1998-12-15	BIENNIAL STATEMENT	1998-11-01
981027000223	1998-10-27	CERTIFICATE OF AMENDMENT	1998-10-27
980717000501	1998-07-17	CERTIFICATE OF AMENDMENT	1998-07-17
970109002123	1997-01-09	BIENNIAL STATEMENT	1996-11-01
940126002032	1994-01-26	BIENNIAL STATEMENT	1993-11-01
901129000535	1990-11-29	CERTIFICATE OF INCORPORATION	1990-11-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State