| Name: | INTEGRAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2004 (21 years ago) |
| Entity Number: | 3043273 |
| County: | New York |
| Date of dissolution: | 16 Sep 2010 |
| Place of Formation: | Delaware |
| Principal Address: | 23 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS ERICKSON | Chief Executive Officer | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-23 | 2009-01-23 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-04-03 | 2008-04-23 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2008-04-23 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2004-04-21 | 2006-04-03 | Address | ATTN: GENERAL COUNSEL, 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100916000160 | 2010-09-16 | CERTIFICATE OF TERMINATION | 2010-09-16 |
| 090123000476 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 080423002592 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060403002910 | 2006-04-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421000616 | 2004-04-21 | APPLICATION OF AUTHORITY | 2004-04-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
