| Name: | 13 INTEGRATED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1999 (26 years ago) |
| Entity Number: | 2375266 |
| County: | New York |
| Date of dissolution: | 28 Oct 2020 |
| Place of Formation: | New York |
| Address: | 325 WEST 38TH ST, STE 1008, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN BRENNAN | Chief Executive Officer | 325 WEST 38TH ST, STE 1008, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 WEST 38TH ST, STE 1008, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-02 | 2005-06-29 | Address | 12 WEST 32ND ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-06-02 | 2005-06-29 | Address | 12 WEST 32ND ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2005-06-29 | Address | 12 WEST 32ND ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-31 | 2003-06-02 | Address | 377 RECTOR PL, #8G, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2003-06-02 | Address | 377 RECTOR PL, #8G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2001-05-31 | 2003-06-02 | Address | 377 RECTOR PL, #8G, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2001-05-31 | Address | 19 EAST 7TH STREET #7, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028000117 | 2020-10-28 | CERTIFICATE OF DISSOLUTION | 2020-10-28 |
| 070529002397 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002709 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030602002691 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002326 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 000622000483 | 2000-06-22 | CERTIFICATE OF AMENDMENT | 2000-06-22 |
| 990506000395 | 1999-05-06 | CERTIFICATE OF INCORPORATION | 1999-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
