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INTEGRATED RECORDS & IMAGING SYSTEMS INC.

Company Details

Name: INTEGRATED RECORDS & IMAGING SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1995 (29 years ago)
Date of dissolution: 28 Apr 2008
Entity Number: 1953346
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 90 WILLIAM ST, SUITE 1403, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARL WOISS Chief Executive Officer 90 WILLIAM ST, SUITE 1403, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O JASON LIM DOS Process Agent 90 WILLIAM ST, SUITE 1403, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1998-05-13 2001-08-22 Address 90 WILLIAM ST, STE 1403, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1998-05-13 2001-08-22 Address 90 WILLIAM ST, STE 1403, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1995-09-01 2001-08-22 Address 132 AQUEDUCT DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080428000314 2008-04-28 CERTIFICATE OF DISSOLUTION 2008-04-28
010822002050 2001-08-22 BIENNIAL STATEMENT 2001-09-01
991001002295 1999-10-01 BIENNIAL STATEMENT 1999-09-01
980513002313 1998-05-13 BIENNIAL STATEMENT 1997-09-01
950901000421 1995-09-01 CERTIFICATE OF INCORPORATION 1995-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State