| Name: | INTEGRAL DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1998 (26 years ago) |
| Entity Number: | 2279331 |
| ZIP code: | 94304 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3223 Hanover St, Suite 110, Palo Alto, CA. 94304, Palo Alto, CA, United States, 94304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTEGRAL DEVELOPMENT CORP. | DOS Process Agent | 3223 Hanover St, Suite 110, Palo Alto, CA. 94304, Palo Alto, CA, United States, 94304 |
| Name | Role | Address |
|---|---|---|
| HARPAL SANDHU | Chief Executive Officer | 3223 HANOVER ST, SUITE 110, 31C, PALO ALTO, CA, United States, 94304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 3223 HANOVER ST, SUITE 110, 31C, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 641 5TH AVE, 31C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2023-08-08 | Address | 641 5TH AVENUE, 31C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-15 | 2018-03-02 | Address | 641 5TH AVENUE, 31C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-15 | 2023-08-08 | Address | 641 5TH AVE, 31C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-07-30 | 2014-07-15 | Address | 641 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-08-17 | 2014-07-15 | Address | 641 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2012-07-30 | Address | 641 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-06-19 | 2009-08-17 | Address | 2566 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
| 2002-06-19 | 2009-08-17 | Address | 641 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808003792 | 2023-08-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 180302000293 | 2018-03-02 | CERTIFICATE OF AMENDMENT | 2018-03-02 |
| 180226006146 | 2018-02-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006799 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730002131 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 101229002009 | 2010-12-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 090817002200 | 2009-08-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002791 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002430 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020619002680 | 2002-06-19 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
