INTEGRATED SERVICES OF NEVADA

Company Details

Name:	INTEGRATED SERVICES OF NEVADA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2006 (18 years ago)
Entity Number:	3381948
County:	New York
Place of Formation:	Nevada
Foreign Legal Name:	INTEGRATED SERVICES, INC.
Fictitious Name:	INTEGRATED SERVICES OF NEVADA
Address:	4330 South Lee St Bldg 800B, 99 WASHINGTON AVE STE 805A, Buford, GA, United States, 30518
Address ZIP Code:
Principal Address:	2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, United States, 48075
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
BELINDA TIBBITTS	Chief Executive Officer	2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, United States, 48075

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	4330 South Lee St Bldg 800B, 99 WASHINGTON AVE STE 805A, Buford, GA, United States, 30518

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-07-18	Address	2000 TOWN CENTER, SUITE 1900, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer)
2018-06-01	2020-06-01	Address	5 REVERE DR, ONE NORTHBROOK PLACE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2014-06-02	2020-06-01	Address	5 REVERE DRIVE, ONE NORTHBROOK PLACE, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2012-07-19	2018-06-01	Address	5 REVERE DR, ONE NORTHBROOK PLACE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2010-08-04	2024-07-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2010-08-04	2012-07-19	Address	300 MAPLE PARK BLVD STE 301, ST. CLAIR SHORES, MI, 48081, 2217, USA (Type of address: Chief Executive Officer)
2010-08-04	2014-06-02	Address	300 MAPLE PARK BLVD STE 301, ST. CLAIR SHORES, MI, 48081, USA (Type of address: Principal Executive Office)
2009-04-08	2010-08-04	Address	99 WASHINGTON AVE., SUITE 805, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-04-08	2024-07-18	Address	99 WASHINGTON AVE., SUITE 805, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-07-03	2010-08-04	Address	5 REVERE DR, 1 NORTHBROOK PL, NORTHBROOK, IL, 60062, 1550, USA (Type of address: Chief Executive Officer)
2008-07-03	2010-08-04	Address	5 REVERE DR, 1 NORTHBROOK PL, NORTHBROOK, IL, 60062, 1550, USA (Type of address: Principal Executive Office)
2008-07-03	2009-04-08	Address	225 W 34TH ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2006-06-27	2008-07-03	Address	5 REVERE DRIVE, ONE NORTHBROOK PLACE STE 200, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2006-06-27	2009-04-08	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240718000978	2024-07-03	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-07-03
220601003527	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200601060650	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601006139	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160602007051	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140602006021	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120719002159	2012-07-19	BIENNIAL STATEMENT	2012-06-01
100804003099	2010-08-04	BIENNIAL STATEMENT	2010-06-01
090408000971	2009-04-08	CERTIFICATE OF CHANGE	2009-04-08
080703002427	2008-07-03	BIENNIAL STATEMENT	2008-06-01
060627000811	2006-06-27	APPLICATION OF AUTHORITY	2006-06-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State