Name: | INTEGRAL ENGINEERING, P.C. |
Jurisdiction: | New York |
Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
Status: | Active |
Date of registration: | 22 Mar 2011 (14 years ago) |
Entity Number: | 4071122 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Principal Address: | 31 W 34th St Ste 7196, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
TODD MARTIN | Chief Executive Officer | 31 W 34TH ST STE 7196, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-05 | 2025-03-05 | Address | 31 W 34TH ST STE 7196, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2025-03-05 | 2025-03-05 | Address | 1001 6TH AVE FL 11, NEW YORK, NY, 10018, 5469, USA (Type of address: Chief Executive Officer) |
2024-04-25 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
2024-04-25 | 2024-04-25 | Address | 31 W 34TH ST STE 7196, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2024-04-25 | 2024-04-25 | Address | 1001 6TH AVE FL 11, NEW YORK, NY, 10018, 5469, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250305001433 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
240425003179 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
210311060361 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
190307060621 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
190227002012 | 2019-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State