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INTEGRAL AGILE, INC.

INTEGRAL AGILE, INC.

Company Details

Name:	INTEGRAL AGILE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2008 (16 years ago)
Entity Number:	3737720
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	6615 Thornton Pl, 4D, BRIARWOOD, NY, United States, 11374
Principal Address:	6615 Thornton Pl, 4D, Rego Park, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
INTEGRAL AGILE, INC.	DOS Process Agent	6615 Thornton Pl, 4D, BRIARWOOD, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
LEOR HERZFELD	Chief Executive Officer	5 PETER COOPER RD, 6D, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	12 PETER COOPER RD, 6D, REGO PARK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	5 PETER COOPER RD, 6D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-08-12	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-08	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12	2022-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-28	2024-10-01	Address	14 STUYVESANT OVAL, 12F, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2018-10-11	2024-10-01	Address	142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)
2017-02-13	2021-01-28	Address	142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office)
2016-12-21	2017-02-13	Address	61-43 186TH ST, FRESH MEADOWS, NY, 11355, USA (Type of address: Principal Executive Office)
2016-10-03	2016-12-21	Address	142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office)
2016-10-03	2018-10-11	Address	142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)
2016-10-03	2021-01-28	Address	142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer)
2016-03-16	2016-10-03	Address	142-20 84TH DRIVE #7H, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)
2012-10-15	2016-10-03	Address	143-25 84TH DRIVE, #5A, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer)
2010-10-26	2016-10-03	Address	143-25 84TH DRIVE, #5A, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office)
2010-10-26	2012-10-15	Address	143-25 84TH DRIVE, #5A, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer)
2008-11-06	2016-11-17	Name	SCRUMMASTERS, INC.
2008-10-30	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-10-30	2016-03-16	Address	143-25 84TH DRIVE, APT. 5A, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)
2008-10-30	2008-11-06	Name	SCRUM MASTERS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241001036256	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221021001832	2022-10-21	BIENNIAL STATEMENT	2022-10-01
210128002010	2021-01-28	AMENDMENT TO BIENNIAL STATEMENT	2020-10-01
201002060772	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181011006475	2018-10-11	BIENNIAL STATEMENT	2018-10-01
170213002054	2017-02-13	AMENDMENT TO BIENNIAL STATEMENT	2016-10-01
161221002036	2016-12-21	AMENDMENT TO BIENNIAL STATEMENT	2016-10-01
161117000527	2016-11-17	CERTIFICATE OF AMENDMENT	2016-11-17
161003006166	2016-10-03	BIENNIAL STATEMENT	2016-10-01
160316000075	2016-03-16	CERTIFICATE OF CHANGE	2016-03-16
141020006209	2014-10-20	BIENNIAL STATEMENT	2014-10-01
121015006567	2012-10-15	BIENNIAL STATEMENT	2012-10-01
101026002545	2010-10-26	BIENNIAL STATEMENT	2010-10-01
081106000761	2008-11-06	CERTIFICATE OF AMENDMENT	2008-11-06
081030000489	2008-10-30	CERTIFICATE OF INCORPORATION	2008-10-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1738847708

2020-05-01

0202

PPP

14220 84TH DR APT 7H, BRIARWOOD, NY, 11435

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90000
Loan Approval Amount (current)	90000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRIARWOOD, QUEENS, NY, 11435-0001
Project Congressional District	NY-06
Number of Employees	60
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	90524.3
Forgiveness Paid Date	2020-12-02

2274928307

2021-01-20

0202

PPS

14220 84th Dr Apt 7H, Briarwood, NY, 11435-2103

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86169.97
Loan Approval Amount (current)	86169.97
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Briarwood, QUEENS, NY, 11435-2103
Project Congressional District	NY-06
Number of Employees	5
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	86797.95
Forgiveness Paid Date	2021-10-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State