| Name: | INTEGRITY STRUCTURAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2016 (9 years ago) |
| Entity Number: | 4946239 |
| ZIP code: | 12210 |
| County: | Broome |
| Place of Formation: | Texas |
| Address: | 2822 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 12777 JONES ROAD, SUITE 388, HOUSTON, TX, United States, 77070 |
| Name | Role | Address |
|---|---|---|
| JOHN L COULSON | Chief Executive Officer | 16311 CRETIAN POINT COURT, CYPRESS, TX, United States, 77429 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 2822 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 16311 CRETIAN POINT COURT, CYPRESS, TX, 77429, USA (Type of address: Chief Executive Officer) |
| 2018-05-18 | 2024-05-23 | Address | 16311 CRETIAN POINT COURT, CYPRESS, TX, 77429, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2024-05-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-05-13 | 2024-05-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523001845 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220506000617 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060388 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006234 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513000031 | 2016-05-13 | APPLICATION OF AUTHORITY | 2016-05-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
