| Name: | INTEGRATED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1991 (34 years ago) |
| Entity Number: | 1504445 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-56 51 Avenue, Flushing, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
| Principal Address: | 108-56 51 AVENUE, CORONA, NY, United States, 11368 |
| Principal Address ZIP Code: | 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRARTED INC 401K PSP | 2021 | 113068770 | 2022-08-01 | INTEGRATED, INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | GEORGE SOTRILLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-29 |
| Business code | 541219 |
| Sponsor’s telephone number | 7183524680 |
| Plan sponsor’s address | 10856 51ST AVE, FLUSHING, NY, 113683317 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | GEORGE SOTRILLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-29 |
| Business code | 541219 |
| Sponsor’s telephone number | 7183524680 |
| Plan sponsor’s address | 10856 51ST AVE, FLUSHING, NY, 113683317 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-14 |
| Name of individual signing | GEORGE SOTRILLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-29 |
| Business code | 541219 |
| Sponsor’s telephone number | 7183524680 |
| Plan sponsor’s address | 10856 51ST AVE, FLUSHING, NY, 113683317 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-15 |
| Name of individual signing | GEORGE SOTRILLIS |
| Name | Role | Address |
|---|---|---|
| GEORGE SOTRILLIS | Chief Executive Officer | 108-56 51 AVENUE, FLUSHING, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-56 51 Avenue, Flushing, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-20 | 2007-07-16 | Address | 108-56 51 AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 2007-07-16 | Address | 108-56 51 AVENUE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1991-01-25 | 1994-01-12 | Address | 108-56 51ST AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210905000062 | 2021-09-05 | BIENNIAL STATEMENT | 2021-09-05 |
| 070716003115 | 2007-07-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050504002688 | 2005-05-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030328002562 | 2003-03-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002787 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990304002579 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414002178 | 1997-04-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940112002047 | 1994-01-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 930420002213 | 1993-04-20 | BIENNIAL STATEMENT | 1993-01-01 |
| 910125000325 | 1991-01-25 | CERTIFICATE OF INCORPORATION | 1991-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
