| Name: | INTEGRAS INTELLIGENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2007 (18 years ago) |
| Entity Number: | 3523670 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRAS INTELLIGENCE, INC., FLORIDA | F19000005278 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORHADUR RAZZAQUE | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FORHAD R. RAZZAQUE | Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| INTEGRAS INTELLIGENCE, INC. | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2025-03-05 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2025-03-05 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-12 | 2025-03-05 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2009-07-15 | 2017-11-20 | Address | 14 CROTON ST, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2009-07-15 | 2017-11-20 | Address | 14 CROTON ST, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2007-05-30 | 2016-04-12 | Address | PO BOX 1212, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-05-30 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305005083 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 210519060254 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 191122060119 | 2019-11-22 | BIENNIAL STATEMENT | 2019-05-01 |
| 171120002041 | 2017-11-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 160412000867 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 160404000274 | 2016-04-04 | CERTIFICATE OF AMENDMENT | 2016-04-04 |
| 110516002019 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090715002971 | 2009-07-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530000009 | 2007-05-30 | CERTIFICATE OF INCORPORATION | 2007-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3347328409 | 2021-02-04 | 0202 | PPS | 1120 Avenue of the Americas Fl 4, New York, NY, 10036-6700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2245897207 | 2020-04-15 | 0202 | PPP | 1120 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
