| Name: | INTEGRATED BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1986 (39 years ago) |
| Entity Number: | 1049300 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Address: | 4175 VETERANS HIGHWAY, RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
| Name | Role | Address |
|---|---|---|
| DAVID J. STEIN | Chief Executive Officer | 4175 VETERANS HWY / 3RD FL, RONKONKOMA, NY, United States, 11779 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-05 | 2008-04-16 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1998-02-05 | 2006-02-22 | Address | 4175 VETERANS HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1986-01-10 | 2002-02-05 | Address | KAPLAN BENJAMIN RAPHAN, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080416000141 | 2008-04-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-04-16 |
| 060222002127 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040827000690 | 2004-08-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-08-27 |
| DP-1624753 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020205002540 | 2002-02-05 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002750 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980205002332 | 1998-02-05 | BIENNIAL STATEMENT | 1996-01-01 |
| 950802000140 | 1995-08-02 | CERTIFICATE OF AMENDMENT | 1995-08-02 |
| B308936-5 | 1986-01-10 | APPLICATION OF AUTHORITY | 1986-01-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
