| Name: | INTEGRATED INDUSTRIAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Entity Number: | 1587460 |
| ZIP code: | 07004 (Companies in Queens, 07004) |
| County: | Queens |
| Place of Formation: | New Jersey |
| Address: | 20-B KULICK RD, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| WILLIAM T WINTER | Chief Executive Officer | 20-B KULICK RD, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20-B KULICK RD, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-21 | 2013-11-20 | Address | 20-B KULICK RD, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1997-11-21 | Address | 1-H FRASSETTO WAY, LINCOLN PARK, NJ, 07035, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1997-11-21 | Address | 1-H FRASSETTO WAY, LINCOLN PARK, NJ, 07035, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1997-11-21 | Address | 1-H FRASSETTO WAY, LINCOLN WAY, NJ, 07035, USA (Type of address: Service of Process) |
| 1991-11-05 | 1992-12-18 | Address | P.O. BOX 1347, WEST CALDWELL, NJ, 07007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171110006180 | 2017-11-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006087 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006026 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002805 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002442 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002110 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002203 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002570 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002749 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991202002113 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
