| Name: | INTEGRAS INTELLIGENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2007 (18 years ago) |
| Entity Number: | 3523670 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRAS INTELLIGENCE, INC., FLORIDA | F19000005278 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORHADUR RAZZAQUE | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FORHAD R. RAZZAQUE | Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-15 | 2017-11-20 | Address | 14 CROTON ST, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-07-15 | 2017-11-20 | Address | 14 CROTON ST, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2007-05-30 | 2016-04-12 | Address | PO BOX 1212, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210519060254 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 191122060119 | 2019-11-22 | BIENNIAL STATEMENT | 2019-05-01 |
| 171120002041 | 2017-11-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 160412000867 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 160404000274 | 2016-04-04 | CERTIFICATE OF AMENDMENT | 2016-04-04 |
| 110516002019 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090715002971 | 2009-07-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530000009 | 2007-05-30 | CERTIFICATE OF INCORPORATION | 2007-05-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
