| Name: | INTEGRAL DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1994 (31 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1788929 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 48 KROEMER AVE, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | GABRESKI AIRPORT PO BOX 763, BUILDING NO. 337, WESTHAMPTON BEACH, NY, United States, 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM COWAN | DOS Process Agent | 48 KROEMER AVE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THOMAS COWAN | Chief Executive Officer | PO BOX 763, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-05 | 2000-02-10 | Address | PO BOX 956, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 2002-02-22 | Address | 34 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1994-01-20 | 1996-03-05 | Address | 790 MADISON AVENUE, SUITE 406, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1753551 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040112002224 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020222002660 | 2002-02-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002283 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 990527002101 | 1999-05-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960305002317 | 1996-03-05 | BIENNIAL STATEMENT | 1996-01-01 |
| 940120000289 | 1994-01-20 | CERTIFICATE OF INCORPORATION | 1994-01-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
