INTEGRATED SYSTEMS, INC.
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| Name: | INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (11 years ago) |
| Entity Number: | 4587199 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 969 EAST 84TH STREET, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA GILLIS | Agent | 398 EAST 54TH STREET, BROOKLYN, NY, 11203 |
| Name | Role | Address |
|---|---|---|
| GREGORY SHERALD | DOS Process Agent | 969 EAST 84TH STREET, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| GREGORY W. SHERALD | Chief Executive Officer | 969 EAST 84TH STREET, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-31 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-06-21 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2014-06-04 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2014-06-04 | 2018-04-23 | Address | 398 EAST 54TH STREET, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423006301 | 2018-04-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604000690 | 2014-06-04 | CERTIFICATE OF INCORPORATION | 2014-06-04 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State