| Name: | ENTERGY INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1887478 |
| ZIP code: | 38118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4740 E SHELBY DR, STE 105, MEMPHIS, TN, United States, 38118 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWIN LUPBERGER | Chief Executive Officer | 1445 2ND ST, NEW ORLEANS, LA, United States, 70130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2000-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2000-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-01-23 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-23 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574765 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 000322000244 | 2000-03-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2000-03-22 |
| 000125000044 | 2000-01-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2000-01-25 |
| 991103001076 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 970714002238 | 1997-07-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 960801000480 | 1996-08-01 | CERTIFICATE OF AMENDMENT | 1996-08-01 |
| 950123000439 | 1995-01-23 | APPLICATION OF AUTHORITY | 1995-01-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
