| Name: | INTEGRIUM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 2001 (24 years ago) |
| Entity Number: | 2614779 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | California |
| Address: | 420 LEXINGTON AVE, STE 25-25, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 420 LEXINGTON AVE, STE 25-25, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-26 | 2007-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-12 | 2004-01-26 | Address | C/O DAVID SMITH, 505 S MAIN ST, ORANGE, CA, 92868, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32960 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 070313002039 | 2007-03-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330002026 | 2005-03-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 040126001100 | 2004-01-26 | CERTIFICATE OF CHANGE | 2004-01-26 |
| 030407002223 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 020923000094 | 2002-09-23 | CERTIFICATE OF AMENDMENT | 2002-09-23 |
| 010312000027 | 2001-03-12 | APPLICATION OF AUTHORITY | 2001-03-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
