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INTEGREX

Company Details

Name: INTEGREX
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1998 (26 years ago)
Date of dissolution: 01 May 2007
Entity Number: 2287635
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1 OWENS CORNING PKWY, TOLEDO, OH, United States, 43659
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOSEPH J MIKELONIS Chief Executive Officer ONE OWENS CORNING PARKWAY, TOLEDO, OH, United States, 43659

History

Start date End date Type Value
2004-09-22 2006-08-21 Address ONE OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
2002-08-27 2004-09-22 Address ONE OWENS CORNING PARKWAY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
2000-08-22 2002-08-27 Address 1 OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
1998-08-11 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-11 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070501000706 2007-05-01 CERTIFICATE OF TERMINATION 2007-05-01
060821003117 2006-08-21 BIENNIAL STATEMENT 2006-08-01
040922002613 2004-09-22 BIENNIAL STATEMENT 2004-08-01
020827002397 2002-08-27 BIENNIAL STATEMENT 2002-08-01
000822002450 2000-08-22 BIENNIAL STATEMENT 2000-08-01
991019001193 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980811000258 1998-08-11 APPLICATION OF AUTHORITY 1998-08-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State