| Name: | INTELLIGRATED SOFTWARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2013 (12 years ago) |
| Entity Number: | 4342061 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2025-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-08 | 2021-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-08 | 2025-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-22 | 2016-11-08 | Address | 7901 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Service of Process) |
| 2013-01-07 | 2016-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-07 | 2013-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107001485 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230112001082 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210113060642 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060981 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006153 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 161108000426 | 2016-11-08 | CERTIFICATE OF CHANGE | 2016-11-08 |
| 150617000052 | 2015-06-17 | CERTIFICATE OF AMENDMENT | 2015-06-17 |
| 150102007410 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130314000346 | 2013-03-14 | CERTIFICATE OF PUBLICATION | 2013-03-14 |
| 130122000858 | 2013-01-22 | CERTIFICATE OF MERGER | 2013-01-22 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
