| Name: | IO INTEGRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2013 (12 years ago) |
| Entity Number: | 4426335 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1903 Central Drive, Suite 201, Bedford, TX, United States, 76021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOLT | Chief Executive Officer | 1903 CENTRAL DRIVE, SUITE 201, BEDFORD, TX, United States, 76021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 20480 PACIFICA DRIVE, STE. 1C, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 1903 CENTRAL DRIVE, SUITE 201, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2015-07-29 | 2023-07-03 | Address | 20480 PACIFICA DRIVE, STE. 1C, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2013-07-03 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000170 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722000233 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190702060680 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006699 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150729006151 | 2015-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 130703000207 | 2013-07-03 | APPLICATION OF AUTHORITY | 2013-07-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
