| Name: | INTEGREON DISCOVERY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1994 (30 years ago) |
| Entity Number: | 1842551 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4150 19th Avenue South, Suite 202, Fargo, ND, United States, 58103 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SUBROTO MUKERJI | Chief Executive Officer | 4150 19TH AVENUE SOUTH, SUITE 202, FARGO, ND, United States, 58103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 3247 47TH STREET SOUTH, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 1450 BROADWAY, SUITE 1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-09-10 | 2024-09-10 | Address | 4150 19TH AVENUE SOUTH, SUITE 202, FARGO, ND, 58103, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2018-09-06 | 2024-09-10 | Address | 1450 BROADWAY, SUITE 1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2018-09-06 | Address | 1450 BROADWAY, SUITE 1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2015-02-19 | Address | 2011 CRYSTAL DRIVE, SUITE 200, ALEXANDRIA, VA, 22202, USA (Type of address: Principal Executive Office) |
| 2012-11-26 | 2015-02-19 | Address | 2011 CRYSTAL DRIVE, SUITE 200, ALEXANDRIA, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2010-09-03 | 2012-11-26 | Address | 1901 AVE OF STARS / SUITE 1080, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000845 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220927001967 | 2022-09-27 | BIENNIAL STATEMENT | 2022-08-01 |
| 200911060552 | 2020-09-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180906006904 | 2018-09-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160902006278 | 2016-09-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 150219006068 | 2015-02-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 121126006409 | 2012-11-26 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002786 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 100205000338 | 2010-02-05 | CERTIFICATE OF CHANGE | 2010-02-05 |
| 080530000149 | 2008-05-30 | CERTIFICATE OF AMENDMENT | 2008-05-30 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
