INTEGRATED PRODUCTS AND SERVICES INCORPORATED

Headquarter

Company Details

Name:	INTEGRATED PRODUCTS AND SERVICES INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1994 (31 years ago)
Entity Number:	1808877
County:	Erie
Date of dissolution:	31 Mar 2011
Place of Formation:	New York
Address:	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	9 FARM SPRINGS RD, FARMINGTON, CT, United States, 06032
Principal Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTEGRATED PRODUCTS AND SERVICES INCORPORATED	0944646	CONNECTICUT
Headquarter of	INTEGRATED PRODUCTS AND SERVICES INCORPORATED	533947	IDAHO

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN CRANSTON	Chief Executive Officer	8851 MOHARD DRIVE, SILVER SPRINGS, MD, United States, 20910

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2008-08-08	2011-03-24	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2008-08-08	2011-03-24	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
2008-08-08	2011-03-24	Address	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-30	2008-08-08	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Principal Executive Office)
2008-05-30	2008-08-08	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Chief Executive Officer)
2008-05-30	2008-08-08	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Service of Process)
2007-03-19	2008-05-30	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Principal Executive Office)
2007-03-19	2008-05-30	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Chief Executive Officer)
2006-06-07	2008-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-12	2006-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-06-26	2007-03-19	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Chief Executive Officer)
1996-06-26	2007-03-19	Address	1243 MILITARY RD, BUFFALO, NY, 14217, USA (Type of address: Principal Executive Office)
1994-04-01	2000-07-12	Address	1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110331000118	2011-03-31	CERTIFICATE OF MERGER	2011-03-31
110330000912	2011-03-30	CERTIFICATE OF MERGER	2011-03-30
110329000742	2011-03-29	CERTIFICATE OF MERGER	2011-03-29
110329000733	2011-03-29	CERTIFICATE OF MERGER	2011-03-30
110324002232	2011-03-24	BIENNIAL STATEMENT	2010-04-01
080808002755	2008-08-08	AMENDMENT TO BIENNIAL STATEMENT	2008-04-01
080808000667	2008-08-08	CERTIFICATE OF AMENDMENT	2008-08-08
080530002838	2008-05-30	BIENNIAL STATEMENT	2008-04-01
070319002688	2007-03-19	BIENNIAL STATEMENT	2006-04-01
060607000087	2006-06-07	CERTIFICATE OF CHANGE	2006-06-07
040416002526	2004-04-16	BIENNIAL STATEMENT	2004-04-01
000712000613	2000-07-12	CERTIFICATE OF CHANGE	2000-07-12
000418003106	2000-04-18	BIENNIAL STATEMENT	2000-04-01
980420002747	1998-04-20	BIENNIAL STATEMENT	1998-04-01
960626002706	1996-06-26	BIENNIAL STATEMENT	1996-04-01
940401000629	1994-04-01	CERTIFICATE OF INCORPORATION	1994-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State