INTEGRATED INSURANCE SOLUTIONS, INC.
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| Name: | INTEGRATED INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (19 years ago) |
| Entity Number: | 3455665 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | Virginia |
| Address: | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 44675 CAPE COURT #100, ASHBURN, NY, United States, 20147 |
| Name | Role | Address |
|---|---|---|
| C/O 3H LEGAL SERVICES, PLLC | DOS Process Agent | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EUGENE F MAUCK III | Chief Executive Officer | 44675 CAPE COURT #100, ASHBURN, NY, United States, 20147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 44675 CAPE COURT #100, ASHBURN, NY, 20147, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-01-02 | Address | 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-01-02 | Address | 36 LONG ALLEY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002943 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 241016000063 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 230111001366 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062153 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 200909000114 | 2020-09-09 | CERTIFICATE OF CHANGE | 2020-09-09 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State