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INTEGRATAS SECURITY CORPORATION

Headquarter

Company Details

Name: INTEGRATAS SECURITY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1999 (26 years ago)
Entity Number: 2427255
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 1785 LAKELAND AVE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1785 LAKELAND AVE, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
MICHAEL J ONEILL Chief Executive Officer 1785 LAKELAND AVE, RONKONKOMA, NY, United States, 11779

Links between entities

Type:
Headquarter of
Company Number:
0877696
State:
CONNECTICUT

History

Start date End date Type Value
2001-10-01 2005-12-28 Address 5801 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2001-10-01 2005-12-28 Address 5801 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2001-10-01 2005-12-28 Address 5801 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1999-10-08 2001-10-01 Address 3 FAIRWIND COURT, OAKDALE, NY, 11769, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111101002909 2011-11-01 BIENNIAL STATEMENT 2011-10-01
110223002720 2011-02-23 BIENNIAL STATEMENT 2009-10-01
090807000271 2009-08-07 CERTIFICATE OF AMENDMENT 2009-08-07
051228002192 2005-12-28 BIENNIAL STATEMENT 2005-10-01
031015002161 2003-10-15 BIENNIAL STATEMENT 2003-10-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State