| Name: | INTEGRATED IMAGE I2 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2017 (8 years ago) |
| Entity Number: | 5100704 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | INTEGRATED IMAGE, INC. |
| Fictitious Name: | INTEGRATED IMAGE I2 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 210A Progress Drive, Suite 300, Montgomeryville, PA, United States, 18936 |
| Name | Role | Address |
|---|---|---|
| INTEGRATED IMAGE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| D. DAVID DUGAN | Chief Executive Officer | 210A PROGRESS DRIVE, SUITE 300, MONTGOMERYVILLE, PA, United States, 18936 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 201 S. MAPLE AVE., SUITE 300, AMBLER, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 210A PROGRESS DRIVE, SUITE 300, MONTGOMERYVILLE, PA, 18936, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-03-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-14 | Address | 201 S. MAPLE AVE., SUITE 300, AMBLER, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-03-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314002345 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060765 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060682 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170313000410 | 2017-03-13 | APPLICATION OF AUTHORITY | 2017-03-13 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
