INTEGRATED ELECTRONIC SYSTEMS, INC.

Name: | INTEGRATED ELECTRONIC SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Sep 1993 (32 years ago) |
Entity Number: | 1754202 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | New York |
Address: | 130 EAST 59TH ST, STE 1300, NEW YORK, NY, United States, 10022 |
Principal Address: | 30 EAST 93RD ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, NEW YORK, NY, 12210 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 130 EAST 59TH ST, STE 1300, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
JACK POLLACK | Chief Executive Officer | 130 EAST 59TH ST, STE 1300, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
1995-10-06 | 2001-08-22 | Address | 300 E 93RD ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
1995-10-06 | 2001-08-22 | Address | 300 E 93RD ST, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
1995-10-06 | 2001-08-22 | Address | 300 E 93RD ST, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
1993-09-02 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1993-09-02 | 1995-10-06 | Address | 301 EAST 94TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010822002132 | 2001-08-22 | BIENNIAL STATEMENT | 2001-09-01 |
990927002430 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
970911002281 | 1997-09-11 | BIENNIAL STATEMENT | 1997-09-01 |
951006002220 | 1995-10-06 | BIENNIAL STATEMENT | 1995-09-01 |
930902000293 | 1993-09-02 | CERTIFICATE OF INCORPORATION | 1993-09-02 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State