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INTEGRATED MEDICAL REFERRALS, INC.

INTEGRATED MEDICAL REFERRALS, INC.

Company Details

Name:	INTEGRATED MEDICAL REFERRALS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Apr 2012 (13 years ago)
Date of dissolution:	24 Sep 2024
Entity Number:	4229731
ZIP code:	92083
County:	Nassau
Place of Formation:	New York
Address:	1017 HIGHLAND DRIVE, VISTA, CA, United States, 92083
Principal Address:	9 preston hollow ct, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LAW OFFICE OF HENRY AHRENS	DOS Process Agent	1017 HIGHLAND DRIVE, VISTA, CA, United States, 92083

Chief Executive Officer

Name	Role	Address
MICHAEL ROSENFELD	Chief Executive Officer	9 PRESTON HOLLOW CT, NORTHPORT, NY, United States, 11768

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	585 STEWART AVE., SUITE 440, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	9 PRESTON HOLLOW CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	900 WALT WHITMAN RD, LL6, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2024-10-31	Address	9 PRESTON HOLLOW CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Address	900 WALT WHITMAN RD, LL6, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Address	585 STEWART AVE., SUITE 440, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2022-12-28	Address	9 PRESTON HOLLOW CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-10-31	Address	585 STEWART AVE., SUITE 440, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-10-31	Address	1017 HIGHLAND DRIVE, VISTA, CA, 92083, USA (Type of address: Service of Process)
2015-01-20	2022-12-28	Address	900 WALT WHITMAN RD, LL6, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2014-08-01	2015-01-20	Address	72 JERICHO TPKE., SUITE 11, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2014-05-19	2015-01-20	Address	72 JERICHO TPKE., SUITE 11, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2014-05-19	2014-08-01	Address	72 JERICHO TPKE., SUITE 11, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2012-04-11	2022-12-28	Address	1017 HIGHLAND DRIVE, VISTA, CA, 92083, USA (Type of address: Service of Process)
2012-04-11	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241031001709	2024-09-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-24
221228000657	2022-12-28	AMENDMENT TO BIENNIAL STATEMENT	2022-12-28
220812002110	2022-08-12	BIENNIAL STATEMENT	2022-04-01
150120002094	2015-01-20	BIENNIAL STATEMENT	2014-04-01
140801002180	2014-08-01	AMENDMENT TO BIENNIAL STATEMENT	2014-04-01
140519006334	2014-05-19	BIENNIAL STATEMENT	2014-04-01
120411000705	2012-04-11	CERTIFICATE OF INCORPORATION	2012-04-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4438637303

2020-04-29

0235

PPP

585 Stewart Avenue, Garden City, NY, 11530--

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	225800
Loan Approval Amount (current)	225800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	36
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	228608.58
Forgiveness Paid Date	2021-08-12

6435838402

2021-02-10

0235

PPS

585 Stewart Ave Ste 310, Garden City, NY, 11530-4701

Loan Status Date	2022-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	211977
Loan Approval Amount (current)	211977
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-4701
Project Congressional District	NY-04
Number of Employees	22
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	213893.5
Forgiveness Paid Date	2022-02-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State