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INTEGRATAS SECURITY CORPORATION

INTEGRATAS SECURITY CORPORATION

Headquarter

Company Details

Name:	INTEGRATAS SECURITY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1999 (25 years ago)
Entity Number:	2427255
ZIP code:	11779
County:	Suffolk
Place of Formation:	New York
Address:	1785 LAKELAND AVE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTEGRATAS SECURITY CORPORATION, CONNECTICUT	0877696	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1785 LAKELAND AVE, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name	Role	Address
MICHAEL J ONEILL	Chief Executive Officer	1785 LAKELAND AVE, RONKONKOMA, NY, United States, 11779

History

Start date	End date	Type	Value
2001-10-01	2005-12-28	Address	5801 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2001-10-01	2005-12-28	Address	5801 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2001-10-01	2005-12-28	Address	5801 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1999-10-08	2001-10-01	Address	3 FAIRWIND COURT, OAKDALE, NY, 11769, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111101002909	2011-11-01	BIENNIAL STATEMENT	2011-10-01
110223002720	2011-02-23	BIENNIAL STATEMENT	2009-10-01
090807000271	2009-08-07	CERTIFICATE OF AMENDMENT	2009-08-07
051228002192	2005-12-28	BIENNIAL STATEMENT	2005-10-01
031015002161	2003-10-15	BIENNIAL STATEMENT	2003-10-01
011001002052	2001-10-01	BIENNIAL STATEMENT	2001-10-01
991008000400	1999-10-08	CERTIFICATE OF INCORPORATION	1999-10-08

Date of last update: 30 Nov 2024

Sources: New York Secretary of State