| Name: | INTEGRA MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2013 (12 years ago) |
| Entity Number: | 4371242 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1600 STEWART AVE, Ste. 303-A, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL P KERANTZAS | Chief Executive Officer | 1600 STEWART AVE, STE. 303-A, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| PAUL P. KERANTZAS | DOS Process Agent | 1600 STEWART AVE, Ste. 303-A, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 1600 STEWART AVE, STE. 303-A, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Address | 1565 FRANKLIN AVENUE-STE 200, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2023-03-01 | 2025-03-03 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-03-01 | Address | 1565 FRANKLIN AVENUE-STE 200, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2017-10-27 | 2021-06-04 | Address | 1565 FRANKLIN AVENUE-STE 200, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2017-10-27 | 2023-03-01 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303002126 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230301002020 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210604060816 | 2021-06-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 200226060417 | 2020-02-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 171027006049 | 2017-10-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 130308000403 | 2013-03-08 | CERTIFICATE OF INCORPORATION | 2013-03-08 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
