INTEGRATED RESOURCES MARKETING, INC.

Company Details

Name:	INTEGRATED RESOURCES MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 1973 (51 years ago) (Companies founded in July 1973)
Entity Number:	265926
ZIP code:	10003 (Companies in New York, 10003)
County:	New York
Place of Formation:	Delaware
Address:	10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
INTEGRATED RESOURCES, INC.	DOS Process Agent	10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
FRANK W. GELLER	Chief Executive Officer	10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
1995-03-13	1997-04-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-03-03	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-03	1993-05-25	Address	CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-01-25	1992-03-03	Address	666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-07-13	1984-01-25	Address	295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C275677-2	1999-06-25	ASSUMED NAME CORP INITIAL FILING	1999-06-25
970425000714	1997-04-25	CERTIFICATE OF CHANGE	1997-04-25
950313001487	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930525002782	1993-05-25	BIENNIAL STATEMENT	1992-07-01
920303000206	1992-03-03	CERTIFICATE OF CHANGE	1992-03-03
B062284-4	1984-01-25	CERTIFICATE OF AMENDMENT	1984-01-25
A85172-8	1973-07-13	APPLICATION OF AUTHORITY	1973-07-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State