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INTEGRATE OF DELAWARE

INTEGRATE OF DELAWARE

Company Details

Name:	INTEGRATE OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2012 (13 years ago)
Entity Number:	4201642
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	INTEGRATE.COM, INC.
Fictitious Name:	INTEGRATE OF DELAWARE
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	111 W Monroe St, 19TH FLR., Phoenix, AZ, United States, 85003

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
INTEGRATE.COM, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEREMY BLOOM	Chief Executive Officer	111 W MONROE ST, 19TH FLR., PHOENIX, AZ, United States, 85003

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	111 W MONROE ST, 19TH FLR., PHOENIX, AZ, 85003, USA (Type of address: Chief Executive Officer)
2020-12-09	2024-03-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-03	2024-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2024-03-06	Address	111 W MONROE ST, 19TH FLR., PHOENIX, AZ, 85003, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01	2018-02-01	Address	4900 N SCOTTSDALE RD, STE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-01	Address	4900 N SCOTTSDALE RD, STE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2014-12-12	2016-02-01	Address	4900 N SCOTTSDALE RD, STE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2014-12-12	2016-02-01	Address	4900 N SCOTTSDALE RD, STE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2014-12-05	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-13	2014-12-05	Address	7150 E. CAMELBACK RD., STE 285, SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240306004655	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220225000053	2022-02-25	BIENNIAL STATEMENT	2022-02-25
201209000386	2020-12-09	CERTIFICATE OF CHANGE	2020-12-09
200203062434	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-103198	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007265	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007371	2016-02-01	BIENNIAL STATEMENT	2016-02-01
141212002001	2014-12-12	BIENNIAL STATEMENT	2014-02-01
141205000246	2014-12-05	CERTIFICATE OF CHANGE	2014-12-05
120213000017	2012-02-13	APPLICATION OF AUTHORITY	2012-02-13

Date of last update: 02 Feb 2025

Sources: New York Secretary of State