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INTEGRITY HOLDING CORP.

Company Details

Name: INTEGRITY HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1991 (34 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1513054
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 4 ELTON DRIVE, EAST NORTPORT, NY, United States, 11731
Principal Address: 601-8 PORTON ROAD, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROSS CAMERON DOS Process Agent 4 ELTON DRIVE, EAST NORTPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
ROSS CAMERON Chief Executive Officer 601 B PORTION ROAD, LAKE RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1993-06-16 1994-04-26 Address 601-8 PORTON ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1991-03-04 1993-06-16 Address 488 ELWOOD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2101864 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
010927000127 2001-09-27 CERTIFICATE OF AMENDMENT 2001-09-27
990405002649 1999-04-05 BIENNIAL STATEMENT 1999-03-01
970512002665 1997-05-12 BIENNIAL STATEMENT 1997-03-01
940426002349 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930616002122 1993-06-16 BIENNIAL STATEMENT 1993-03-01
910304000200 1991-03-04 CERTIFICATE OF INCORPORATION 1991-03-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State