| Name: | INTEGRATED BUILDERS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1999 (26 years ago) |
| Entity Number: | 2391453 |
| ZIP code: | 15206 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | INTEGRATED STRUCTURES, INC. |
| Fictitious Name: | INTEGRATED BUILDERS GROUP |
| Address: | 201 SOUTH HIGHLAND AVENUE, 2ND FLOOR, PITTSBURGH, PA, United States, 15206 |
| Principal Address: | 201 S HIGHLAND AVE, PITTSBURGH, PA, United States, 15206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 SOUTH HIGHLAND AVENUE, 2ND FLOOR, PITTSBURGH, PA, United States, 15206 |
| Name | Role | Address |
|---|---|---|
| RANDALL S BENNETT | Chief Executive Officer | 201 S HIGHLAND AVE, PITTSBURGH, PA, United States, 15206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-23 | 2015-01-13 | Address | 4 NEW YORK PLAZA, 1 C LEVEL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-07-06 | 2011-09-23 | Address | 9 EAST 37TH ST 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-06-26 | 2009-06-01 | Address | 6108 HOWE ST, PITTSBURGH, PA, 15206, USA (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2009-06-01 | Address | 6108 HOWE ST, PITTSBURGH, PA, 15206, USA (Type of address: Principal Executive Office) |
| 1999-06-23 | 2007-07-06 | Address | 1359 BROADWAY SUITE 506, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150113000796 | 2015-01-13 | CERTIFICATE OF CHANGE | 2015-01-13 |
| 130610007039 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110923002399 | 2011-09-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002288 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070706002702 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002638 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002352 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002774 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623000203 | 1999-06-23 | APPLICATION OF AUTHORITY | 1999-06-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
