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INTEGRATED RISK FACILITIES HOLDINGS, INC.

Company Details

Name: INTEGRATED RISK FACILITIES HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1994 (30 years ago)
Entity Number: 1879421
ZIP code: 07090
County: New York
Place of Formation: New York
Address: 50 Cardinal Drive, Suite 202, Westfield, NJ, United States, 07090
Principal Address: STUART A FARBER, 50 CARDINAL DRIVE, SUITE 202, Westfield, NJ, United States, 07090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STUART A FARBER DOS Process Agent 50 Cardinal Drive, Suite 202, Westfield, NJ, United States, 07090

Chief Executive Officer

Name Role Address
STUART A FARBER Chief Executive Officer 50 CARDINAL DRIVE, SUITE 202, WESTFIELD, NJ, United States, 07090

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 50 CARDINAL DRIVE, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-12-03 Address 50 Cardinal Drive, Suite 202, Westfield, NJ, 07090, USA (Type of address: Service of Process)
2023-06-23 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2024-12-03 Address 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 50 CARDINAL DRIVE, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-12-03 Address 50 CARDINAL DRIVE, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer)
2020-12-04 2023-06-23 Address 50 CARDINAL DRIVE, SUITE 202, 50 CARDINAL DRIVE, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Service of Process)
2020-01-07 2020-12-04 Address PREFERRED CONCEPTS, LLC, 50 CARDINAL DRIVE, SUITE 202, WESTFIELD, NJ, 07090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203005739 2024-12-03 BIENNIAL STATEMENT 2024-12-03
230623004926 2023-06-23 BIENNIAL STATEMENT 2022-12-01
201204060758 2020-12-04 BIENNIAL STATEMENT 2020-12-01
200107060378 2020-01-07 BIENNIAL STATEMENT 2018-12-01
081201003053 2008-12-01 BIENNIAL STATEMENT 2008-12-01
071207001011 2007-12-07 CERTIFICATE OF CHANGE 2007-12-07
061127002427 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050119002487 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021206002505 2002-12-06 BIENNIAL STATEMENT 2002-12-01
021030000249 2002-10-30 CERTIFICATE OF CHANGE 2002-10-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State