| Name: | INTEGRA - A HOTEL AND RESTAURANT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1972 (52 years ago) |
| Date of dissolution: | 25 Oct 1996 |
| Entity Number: | 242438 |
| ZIP code: | 75219 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3710 RAWLINS, SUITE 1500, DALLAS, TX, United States, 75219 |
| Principal Address: | 4441 WEST AIRPORT FREEWAY, IRVING, TX, United States, 75062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| INTEGRA HOTELS, INC. | DOS Process Agent | 3710 RAWLINS, SUITE 1500, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| DAVID R.A. STEADMAN | Chief Executive Officer | 4441 WEST AIRPORT FREEWAY, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-10 | 1996-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-10 | 1996-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-04-17 | 1988-06-14 | Name | BROCK HOTEL CORPORATION |
| 1972-09-18 | 1980-04-17 | Name | TOPEKA INN MANAGEMENT, INC. |
| 1972-09-18 | 1986-01-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-09-18 | 1986-01-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C260850-2 | 1998-06-05 | ASSUMED NAME CORP INITIAL FILING | 1998-06-05 |
| 961025000101 | 1996-10-25 | SURRENDER OF AUTHORITY | 1996-10-25 |
| 930604002403 | 1993-06-04 | BIENNIAL STATEMENT | 1992-09-01 |
| B651686-4 | 1988-06-14 | CERTIFICATE OF AMENDMENT | 1988-06-14 |
| B309298-2 | 1986-01-10 | CERTIFICATE OF AMENDMENT | 1986-01-10 |
| A661446-2 | 1980-04-17 | CERTIFICATE OF AMENDMENT | 1980-04-17 |
| A15431-4 | 1972-09-18 | APPLICATION OF AUTHORITY | 1972-09-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
