INTELLIGRATED SYSTEMS, INC.
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| Name: | INTELLIGRATED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2005 (20 years ago) |
| Entity Number: | 3177280 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7901 INNOVATION WAY, MASON, OH, United States, 45040 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH FISHER | Chief Executive Officer | 855 S. MINT STREET, CHARLOTT, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2025-03-20 | 2025-03-20 | Address | 855 S. MINT STREET, CHARLOTT, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 855 S. MINT STREET, CHARLOTT, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-20 | Address | 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320000243 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 230303001137 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316060239 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060437 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317006028 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State