| Name: | INTEGRA CONSTRUCTION OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1993 (31 years ago) |
| Entity Number: | 1735180 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1550 STILLWELL AVENUE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 1930 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BERECK | Chief Executive Officer | 1930 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1550 STILLWELL AVENUE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-03 | 2008-07-24 | Address | 1930 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1993-06-16 | 2003-06-03 | Address | 1567 PAULDING AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080724000430 | 2008-07-24 | CERTIFICATE OF CHANGE | 2008-07-24 |
| 051028002773 | 2005-10-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603002504 | 2003-06-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 930616000385 | 1993-06-16 | CERTIFICATE OF INCORPORATION | 1993-06-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
