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INTEGRAMED AMERICA, INC.

Company Details

Name: INTEGRAMED AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1995 (29 years ago)
Entity Number: 1942381
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 2 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER THROCKMORTON Chief Executive Officer 2 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2015-07-06 2017-07-03 Address 2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2008-02-20 2015-07-06 Address 2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2008-02-20 2013-07-02 Address 2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2001-12-21 2003-12-16 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-12-21 2003-12-16 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-10-20 2001-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2001-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-22 2008-02-20 Address ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1997-09-22 2008-02-20 Address ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190717060373 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170703006679 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150706006854 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130702006064 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110613002047 2011-06-13 BIENNIAL STATEMENT 2011-07-01
090730002575 2009-07-30 BIENNIAL STATEMENT 2009-07-01
080220002055 2008-02-20 BIENNIAL STATEMENT 2007-07-01
050916002024 2005-09-16 BIENNIAL STATEMENT 2005-07-01
031216000307 2003-12-16 CERTIFICATE OF CHANGE 2003-12-16
011221000761 2001-12-21 CERTIFICATE OF CHANGE 2001-12-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State