| Name: | INTEGRITY HOLDINGS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1990 (35 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1425625 |
| ZIP code: | 14903 |
| County: | Chemung |
| Place of Formation: | New York |
| Principal Address: | 25 FRANMORE CIRCLE, THORNHILL, ONTARIO, Canada, L4J-3B9 |
| Address: | 18 CURRAN ROAD, ELMIRA, NY, United States, 14903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 CURRAN ROAD, ELMIRA, NY, United States, 14903 |
| Name | Role | Address |
|---|---|---|
| RON ROTMAN | Chief Executive Officer | 25 FRANMORE CIRCLE, THORNHILL, ONTARIO, Canada, L4J-3B9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 1998-03-03 | Address | RD 3, DEL 114, ELMIRA, NY, 14903, USA (Type of address: Service of Process) |
| 1990-02-26 | 1993-04-05 | Address | RD #3, ELMIRA, NY, 14903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1545379 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 980303002198 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960719000181 | 1996-07-19 | ANNULMENT OF DISSOLUTION | 1996-07-19 |
| DP-1159024 | 1994-12-28 | DISSOLUTION BY PROCLAMATION | 1994-12-28 |
| 940510002404 | 1994-05-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930405002496 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
| C111588-3 | 1990-02-26 | CERTIFICATE OF INCORPORATION | 1990-02-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
