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INTEGRAL ENGINEERING, P.C.

Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
TODD MARTIN Chief Executive Officer 31 W 34TH ST STE 7196, NEW YORK, NY, United States, 10001

History

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)

Filings

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