| Name: | INTEGRA TECHNOLOGY INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1985 (39 years ago) |
| Date of dissolution: | 26 Apr 2002 |
| Entity Number: | 985323 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1010 N FINANCE CENTER DR, TUCSON, AZ, United States, 85710 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1001
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KURT E DINKELACKER | Chief Executive Officer | 70 VALLEY STREAM PARKWAY, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-09 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-18 | 1998-10-09 | Address | 70-15 AUSTIN STREET, 3RD FLOOR, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1994-10-18 | 1998-10-09 | Address | 70-15 AUSTIN STREET, 3RD FLOOR, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1994-09-23 | 1995-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 1985-12-05 | 1999-12-07 | Address | 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-05 | 1998-10-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020426000009 | 2002-04-26 | CERTIFICATE OF DISSOLUTION | 2002-04-26 |
| 991207000982 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 981009002401 | 1998-10-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 961018000199 | 1996-10-18 | CERTIFICATE OF MERGER | 1996-10-18 |
| 951222000405 | 1995-12-22 | CERTIFICATE OF MERGER | 1995-12-22 |
| 950811000428 | 1995-08-11 | CERTIFICATE OF AMENDMENT | 1995-08-11 |
| 950427000182 | 1995-04-27 | CERTIFICATE OF AMENDMENT | 1995-04-27 |
| 941018002023 | 1994-10-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 940923000476 | 1994-09-23 | CERTIFICATE OF AMENDMENT | 1994-09-23 |
| B296215-4 | 1985-12-05 | CERTIFICATE OF INCORPORATION | 1985-12-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
