| Name: | INTEGRATED STRUCTURES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1996 (28 years ago) |
| Entity Number: | 2084201 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | We fabricate and erect structural steel and miscellaneous metals. |
| Principal Address: | 4 PINEHURST DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address ZIP Code: | 11713 |
| Address: | 4 Pinehurst Drive, STE 2, Bellport, NY, United States, 11713 |
| Address ZIP Code: | 11713 |
Contact Details
Phone +1 516-937-9200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCIS A LEE | Chief Executive Officer | 4 PINEHURST DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| INTEGRATED STRUCTURES CORP. | DOS Process Agent | 4 Pinehurst Drive, STE 2, Bellport, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| FORCHELLI DEEGAN TERRANA LLP | Agent | 333 EARLE OVINGTON BLVD, SUITE 1010, UNIONDALE, NY, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 4 PINEHURST DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-11-04 | Address | 4 Pinehurst Drive, STE 2, Bellport, NY, 11713, USA (Type of address: Service of Process) |
| 2023-04-14 | 2024-11-04 | Address | 333 EARLE OVINGTON BLVD, SUITE 1010, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 2023-04-14 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2024-11-04 | Address | 4 PINEHURST DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 4 PINEHURST DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2021-06-22 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-09 | 2023-04-14 | Address | 4 PINEHURST DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2020-04-28 | 2023-04-14 | Address | 333 EARLE OVINGTON BLVD, SUITE 1010, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 2020-04-24 | 2023-04-14 | Address | 4 PINEHURST DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000443 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230414003782 | 2023-04-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060562 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 200428000346 | 2020-04-28 | CERTIFICATE OF CHANGE | 2020-04-28 |
| 200424060355 | 2020-04-24 | BIENNIAL STATEMENT | 2018-11-01 |
| 200416000040 | 2020-04-16 | CERTIFICATE OF CHANGE | 2020-04-16 |
| 141107006228 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 130124006064 | 2013-01-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002610 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002789 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
