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INTEGRATED RESOURCES EQUITY CORPORATION

Company Details

Name: INTEGRATED RESOURCES EQUITY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1971 (53 years ago)
Entity Number: 320016
ZIP code: 02142
County: New York
Place of Formation: Delaware
Address: 5 CAMBRIDGE CENTER 9TH FL, CAMBRIDGE, MA, United States, 02142

Chief Executive Officer

Name Role Address
MICHAEL ASHNER Chief Executive Officer 5 CAMBRIDGE CENTER 9TH FL, CAMBRIDGE, MA, United States, 02142

Agent

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

DOS Process Agent

Name Role Address
NORTHSTAR PRESIDIO MGMT. CO. LLC DOS Process Agent 5 CAMBRIDGE CENTER 9TH FL, CAMBRIDGE, MA, United States, 02142

History

Start date End date Type Value
1998-10-16 2000-03-23 Address 411 WEST PUTNAM AVE, SUITE 270, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1998-10-16 2000-03-23 Address NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1998-10-16 2000-03-23 Address ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1995-03-13 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-08 1998-10-16 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-02-08 1998-10-16 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-02-08 1998-10-16 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-03-03 1993-02-08 Address % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-03-03 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1973-11-12 1992-03-03 Address 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C333110-2 2003-06-24 ASSUMED NAME LLC INITIAL FILING 2003-06-24
000323002630 2000-03-23 BIENNIAL STATEMENT 1999-12-01
981016002148 1998-10-16 BIENNIAL STATEMENT 1997-12-01
970425000713 1997-04-25 CERTIFICATE OF CHANGE 1997-04-25
950313001482 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930208002741 1993-02-08 BIENNIAL STATEMENT 1992-12-01
920303000224 1992-03-03 CERTIFICATE OF CHANGE 1992-03-03
B007632-3 1983-08-03 CERTIFICATE OF AMENDMENT 1983-08-03
A541741-4 1979-01-03 CERTIFICATE OF AMENDMENT 1979-01-03
A114408-3 1973-11-12 CERTIFICATE OF AMENDMENT 1973-11-12

Date of last update: 05 Dec 2024

Sources: New York Secretary of State