| Name: | INTEGRATED CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1968 (56 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 171733 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| INTEGRATED RESOURCES, INC. | DOS Process Agent | 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| JAY CHAZANOFF | Chief Executive Officer | 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1993-12-28 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1992-08-06 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-08-06 | 1993-02-08 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1978-12-15 | 1992-08-06 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-12-15 | 1992-08-06 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-12-17 | 1978-12-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-12-17 | 1978-12-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110804032 | 2011-08-04 | ASSUMED NAME CORP DISCONTINUANCE | 2011-08-04 |
| 20090313049 | 2009-03-13 | ASSUMED NAME CORP INITIAL FILING | 2009-03-13 |
| DP-1218804 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950313001475 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931228002322 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002745 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 920806000230 | 1992-08-06 | CERTIFICATE OF CHANGE | 1992-08-06 |
| A537647-3 | 1978-12-15 | CERTIFICATE OF AMENDMENT | 1978-12-15 |
| 723957-7 | 1968-12-17 | APPLICATION OF AUTHORITY | 1968-12-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
