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INTEGRATED FINANCE LIMITED

Company Details

Name: INTEGRATED FINANCE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2003 (22 years ago) (Companies founded in February 2003)
Entity Number: 2865705
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: Delaware
Address: NANCY M KELLY, 630 FIFTH AVE STE 450, NEW YORK, NY, United States, 10111
Principal Address: ROBERTO MENDOZA, 630 FIFTH AVE STE 450, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
ROBERTO MENDOZA Chief Executive Officer 630 FIFTH AVE STE 450, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NANCY M KELLY, 630 FIFTH AVE STE 450, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2005-07-20 2007-03-16 Address 630 FIFTH AVE STE 2750, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2005-07-20 2007-03-16 Address ROBERTO MENDOZA, 630 FIFTH AVE STE 2750, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2005-07-20 2007-03-16 Address NANCY M KELLY, 630 FIFTH AVE STE 2750, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2003-02-04 2005-07-20 Address 630 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070316002846 2007-03-16 BIENNIAL STATEMENT 2007-02-01
050720002902 2005-07-20 BIENNIAL STATEMENT 2005-02-01
030204000851 2003-02-04 APPLICATION OF AUTHORITY 2003-02-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State