| Name: | BUSINESS INTEGRITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2012 (12 years ago) |
| Date of dissolution: | 26 Jan 2017 |
| Entity Number: | 4287912 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 79 MADISON AVE, SECOND FLOOR, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS INTEGRITY, INC. 401 K PROFIT SHARING PLAN TRUST | 2011 | 205887099 | 2012-05-22 | BUSINESS INTEGRITY, INC. | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 205887099 |
| Plan administrator’s name | BUSINESS INTEGRITY, INC. |
| Plan administrator’s address | 8804 4TH AVE STE 2, BROOKLYN, NY, 112095646 |
| Administrator’s telephone number | 7182382008 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | BUSINESS INTEGRITY, INC. |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY ALLEN | Chief Executive Officer | BUSINESS INTEGRITY, INC., 79 MADISON AVE, SECOND FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-24 | 2015-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2015-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170126000217 | 2017-01-26 | CERTIFICATE OF TERMINATION | 2017-01-26 |
| 160824006007 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 151015000618 | 2015-10-15 | CERTIFICATE OF CHANGE | 2015-10-15 |
| 150527006049 | 2015-05-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824000620 | 2012-08-24 | APPLICATION OF AUTHORITY | 2012-08-24 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
