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INTELLIGRATED SYSTEMS, INC.

Company Details

Name: INTELLIGRATED SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2005 (20 years ago)
Entity Number: 3177280
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7901 INNOVATION WAY, MASON, OH, United States, 45040
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH FISHER Chief Executive Officer 855 S. MINT STREET, CHARLOTT, NC, United States, 28202

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 855 S. MINT STREET, CHARLOTT, NC, 28202, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2021-03-16 2023-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-16 2023-03-03 Address 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2017-03-17 2021-03-16 Address 9680 OLD BAILES ROAD, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer)
2016-11-08 2021-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-08 2023-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-31 2017-03-17 Address 7901 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2009-03-12 2012-07-31 Address 9301 OLIVE BLVD, ST LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2009-03-12 2012-07-31 Address 9301 OLIVE BLVD, ST LOUIS, MO, 63132, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230303001137 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210316060239 2021-03-16 BIENNIAL STATEMENT 2021-03-01
190308060437 2019-03-08 BIENNIAL STATEMENT 2019-03-01
170317006028 2017-03-17 BIENNIAL STATEMENT 2017-03-01
161108000413 2016-11-08 CERTIFICATE OF CHANGE 2016-11-08
150302007971 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130304006038 2013-03-04 BIENNIAL STATEMENT 2013-03-01
120731002509 2012-07-31 BIENNIAL STATEMENT 2011-03-01
100304000713 2010-03-04 CERTIFICATE OF AMENDMENT 2010-03-04
090312002828 2009-03-12 BIENNIAL STATEMENT 2009-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State