Name: | INTEGRATED SERVICES OF NEVADA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jun 2006 (19 years ago) |
Entity Number: | 3381948 |
ZIP code: | 30518 |
County: | New York |
Place of Formation: | Nevada |
Foreign Legal Name: | INTEGRATED SERVICES, INC. |
Fictitious Name: | INTEGRATED SERVICES OF NEVADA |
Address: | 4330 South Lee St Bldg 800B, 99 WASHINGTON AVE STE 805A, Buford, GA, United States, 30518 |
Principal Address: | 2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, United States, 48075 |
Name | Role | Address |
---|---|---|
BELINDA TIBBITTS | Chief Executive Officer | 2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, United States, 48075 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | DOS Process Agent | 4330 South Lee St Bldg 800B, 99 WASHINGTON AVE STE 805A, Buford, GA, United States, 30518 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-18 | 2024-07-18 | Address | 2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
2020-06-01 | 2024-07-18 | Address | 2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
2018-06-01 | 2020-06-01 | Address | 5 REVERE DR, ONE NORTHBROOK PLACE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
2014-06-02 | 2020-06-01 | Address | 5 REVERE DRIVE, ONE NORTHBROOK PLACE, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
2012-07-19 | 2018-06-01 | Address | 5 REVERE DR, ONE NORTHBROOK PLACE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240718000978 | 2024-07-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-07-03 |
220601003527 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
200601060650 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
180601006139 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
160602007051 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State