| Name: | INTEGREON MANAGED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1998 (26 years ago) |
| Date of dissolution: | 31 Aug 2022 |
| Entity Number: | 2314111 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3247 47TH STREET SOUTH, FARGO, ND, United States, 58104 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 55000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROWE | Chief Executive Officer | 3247 47TH STREET SOUTH, FARGO, ND, United States, 58104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2020-11-10 | Address | 1450 BROADWAY, SUITE 1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2018-11-06 | Address | 1450 BROADWAY, SUITE 1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2014-12-02 | Address | 2011 CRYSTAL DRIVE, SUITE 200, ALEXANDRIA, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2014-12-02 | Address | 2011 CRYSTAL DRIVE, SUITE 200, ALEXANDRIA, VA, 22202, USA (Type of address: Principal Executive Office) |
| 2011-01-27 | 2012-11-26 | Address | 622 3RD AVE, 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-05-21 | 2010-02-05 | Address | ATTN CORPORATE SECRETARY, 1901 AVE OF THE STARS STE 1080, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2007-10-18 | 2011-01-27 | Address | 1450 BRAODWAY, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2008-05-21 | Address | 8581 SANTA MONICA BLVD, 468, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process) |
| 2007-10-18 | 2012-11-26 | Address | 1901 AVE OF THE STARS, STE 1080, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-01-06 | 2007-10-18 | Address | 1901 AVENUE OF THE STARS, STE 930, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831000925 | 2022-08-31 | CERTIFICATE OF MERGER | 2022-08-31 |
| 201110060176 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006405 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006613 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141202006833 | 2014-12-02 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126006411 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 110127002093 | 2011-01-27 | BIENNIAL STATEMENT | 2010-11-01 |
| 100205000345 | 2010-02-05 | CERTIFICATE OF CHANGE | 2010-02-05 |
| 080521000951 | 2008-05-21 | CERTIFICATE OF AMENDMENT | 2008-05-21 |
| 071018002761 | 2007-10-18 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
