| Name: | INTEGRAL AGILE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2008 (16 years ago) |
| Entity Number: | 3737720 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6615 Thornton Pl, 4D, BRIARWOOD, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 6615 Thornton Pl, 4D, Rego Park, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTEGRAL AGILE, INC. | DOS Process Agent | 6615 Thornton Pl, 4D, BRIARWOOD, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LEOR HERZFELD | Chief Executive Officer | 5 PETER COOPER RD, 6D, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 12 PETER COOPER RD, 6D, REGO PARK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 5 PETER COOPER RD, 6D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-08 | 2022-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-28 | 2024-10-01 | Address | 14 STUYVESANT OVAL, 12F, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2018-10-11 | 2024-10-01 | Address | 142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| 2017-02-13 | 2021-01-28 | Address | 142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2016-12-21 | 2017-02-13 | Address | 61-43 186TH ST, FRESH MEADOWS, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2016-10-03 | 2016-12-21 | Address | 142-20 84TH DRIVE, 7H, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036256 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221021001832 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210128002010 | 2021-01-28 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 201002060772 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006475 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 170213002054 | 2017-02-13 | AMENDMENT TO BIENNIAL STATEMENT | 2016-10-01 |
| 161221002036 | 2016-12-21 | AMENDMENT TO BIENNIAL STATEMENT | 2016-10-01 |
| 161117000527 | 2016-11-17 | CERTIFICATE OF AMENDMENT | 2016-11-17 |
| 161003006166 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160316000075 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
