| Name: | INTEGRATED ELECTRONIC SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1999 (25 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED ELECTRONIC SOLUTIONS INC., CONNECTICUT | 0753460 | CONNECTICUT |
| 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: 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) |
| 2007-09-28 | 2011-11-02 | Address | 731 N BROADWAY, 2A, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2007-09-28 | Address | 1053 SAW MILL RIVER RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2007-09-28 | Address | 1053 SAW MILL RIVER RD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 090910002146 | 2009-09-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928002338 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002369 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002394 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 011001002357 | 2001-10-01 | BIENNIAL STATEMENT | 2001-09-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HSBP1010P00910 | 2010-06-28 | 2010-07-31 | 2010-07-31 | |||||||||||||||||||||
|
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| Title | CAMERA INSTALLATION |
| NAICS Code | 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS) |
| Product and Service Codes | N063: INSTALL OF ALARM & SIGNAL SYSTEM |
Recipient Details
| Recipient | INTEGRATED ELECTRONIC SOLUTIONS, INC. |
| UEI | GS46ZDB9FVJ3 |
| Legacy DUNS | 002569031 |
| Recipient Address | UNITED STATES, 55 WEST 39TH ST STE 805, NEW YORK, 100183864 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
