| Name: | INTEGRASOL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Date of dissolution: | 17 Mar 2021 |
| Entity Number: | 1695355 |
| ZIP code: | 11235 (Companies in Westchester, 11235) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 618 BRIGHTON BEACH AVE 2ND FL, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE L KAPLAN | Chief Executive Officer | 16425 COLLINS AVE #1616, SUNNY ISLES BEACH, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| INTEGRASOL CORPORATION | DOS Process Agent | 618 BRIGHTON BEACH AVE 2ND FL, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-15 | 2017-01-26 | Address | 76 WINDSOR OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 2015-01-15 | 2017-01-26 | Address | 76 WINDSOR OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2017-01-26 | Address | 76 WINDSOR OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2011-02-04 | 2015-01-15 | Address | 11 HAMPTON OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2011-02-04 | Address | 11 HAMPTON OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2014-09-24 | Address | 11 HAMPTON OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 1997-04-23 | 2015-01-15 | Address | 11 HAMPTON OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1997-04-23 | Address | 76 WINDSOR OVAL, NEW ROCHELLE, NY, 10805, 2912, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1997-04-23 | Address | 76 WINDSOR OVAL, NEW ROCHELLE, NY, 10805, 2912, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 1997-04-23 | Address | 76 WINDSOR OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317000745 | 2021-03-17 | CERTIFICATE OF DISSOLUTION | 2021-03-17 |
| 190118060537 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006006 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115007090 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 140924000307 | 2014-09-24 | CERTIFICATE OF CHANGE | 2014-09-24 |
| 130130002301 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204002548 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090519002382 | 2009-05-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002722 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050321002320 | 2005-03-21 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
