INTEGRATED ELECTRONIC SOLUTIONS INC.
HeadquarterShare on:
| Name: | INTEGRATED ELECTRONIC SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1999 (26 years ago) |
| Entity Number: | 2424170 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1050 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1050 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DEAN VALENCIC | Chief Executive Officer | 1050 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 1050 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2024-08-22 | Address | 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2024-08-22 | Address | 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2007-09-28 | 2011-11-02 | Address | 731 N BROADWAY, 2A, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822000264 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 221007002448 | 2022-10-07 | BIENNIAL STATEMENT | 2021-09-01 |
| 151001006363 | 2015-10-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006088 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111102002307 | 2011-11-02 | BIENNIAL STATEMENT | 2011-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State