| Name: | INTEGRATED ENTERPRISE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1998 (27 years ago) |
| Entity Number: | 2242599 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 668 DUTCHESS TURNPIKE, SUITE 201, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTEGRATED ENTERPRISE SOLUTIONS, INC. | DOS Process Agent | 668 DUTCHESS TURNPIKE, SUITE 201, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA R PUTMAN | Chief Executive Officer | 668 DUTCHESS TURNPIKE, SUITE 201, POUGHKEEPISE, NY, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-19 | 2021-01-12 | Address | 3 NANCY COURT, STE 1, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2014-05-19 | Address | 20422 EMILIE LN, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2021-01-12 | Address | 376 BUSINESS PARK, 3 NANCY COURT, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2002-03-05 | 2010-03-29 | Address | 173 BEECHWOOD AVE., POUGHKEEPSIE, NY, 12601, 5201, USA (Type of address: Principal Executive Office) |
| 2002-03-05 | 2010-03-29 | Address | ATTN: A. LAUBACKER, 173 BEECHWOOD AVE., POUGHKEEPSIE, NY, 12601, 5201, USA (Type of address: Service of Process) |
| 2002-03-05 | 2012-04-12 | Address | 173 BEECHWOOD AVE., POUGHKEEPSIE, NY, 12601, 5201, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2002-03-05 | Address | 25 COCHRAN HILL RD, POUGHKEEPSIE, NY, 12603, 4331, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2002-03-05 | Address | 25 COCHRAN HILL RD, POUGHKEEPSIE, NY, 12603, 4331, USA (Type of address: Chief Executive Officer) |
| 1998-03-25 | 2002-03-05 | Address | ATTN: MS. ALEXANDRA R. LAUBACK, ER, C/O 25 COCHRAN HILL ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 1998-03-25 | 2021-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210112060231 | 2021-01-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 140519002455 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412003139 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329003501 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002042 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324003103 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002925 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002980 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002833 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325000624 | 1998-03-25 | CERTIFICATE OF INCORPORATION | 1998-03-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
