| Name: | INTEGRATED INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455665 |
| County: | Saratoga |
| Place of Formation: | Virginia |
| Principal Address: | 44675 CAPE COURT #100, ASHBURN, VA, United States, 20147 |
| Principal Address ZIP Code: | |
| Address: | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Name | Role | Address |
|---|---|---|
| c/o 3h legal services, pllc | DOS Process Agent | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EUGENE F MAUCK III | Chief Executive Officer | 44675 CAPE COURT #100, ASHBURN, VA, United States, 20147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-10-16 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2011-03-15 | 2024-10-16 | Address | 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2011-03-15 | Address | 44675 CAPE COURT #100, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2020-09-09 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2008-07-30 | 2020-09-09 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2007-05-14 | 2008-07-30 | Address | C/O 3H CORPORATE SERVICES, LLC, 81 COLUMBIA HGTS., STE. 22, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2007-05-14 | 2008-07-30 | Address | C/O 3H CORPORATE SERVICES, 11C, 81 COLUMBIA HGTS., STE. 22, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2007-01-02 | 2007-05-14 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000063 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 230111001366 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062153 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 200909000114 | 2020-09-09 | CERTIFICATE OF CHANGE | 2020-09-09 |
| 190104060292 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006563 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006428 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006676 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110315002976 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002190 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
