| Name: | INTEGRATED CONSTRUCTION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2009 (15 years ago) |
| Entity Number: | 3849843 |
| County: | New York |
| Date of dissolution: | 04 Nov 2022 |
| Place of Formation: | New Jersey |
| Address: | 125 CHUBB AVENUE, SUITE 200S, LYNDHURST, NJ, United States, 07071 |
| Address ZIP Code: | 07071 |
| Name | Role | Address |
|---|---|---|
| INTEGRATED CONSTRUCTION HOLDINGS, INC. | DOS Process Agent | 125 CHUBB AVENUE, SUITE 200S, LYNDHURST, NJ, United States, 07071 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK DITOMMASO | Chief Executive Officer | 125 CHUBB AVENUE, SUITE 200S, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-05 | 2023-05-17 | Address | 125 CHUBB AVENUE, SUITE 200S, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-05-17 | Address | 125 CHUBB AVENUE, SUITE 200S, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 2012-06-26 | 2019-08-05 | Address | 700 LANIDEX PLAZA, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2019-08-05 | Address | 700 LANIDEX PLAZA, SUITE 7101, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2012-06-26 | 2019-08-05 | Address | 700 LANIDEX PLAZA, SUITE 1101, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process) |
| 2009-08-27 | 2012-06-26 | Address | 150 CLOVE ROAD, SUITE 1101, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517000972 | 2022-11-04 | SURRENDER OF AUTHORITY | 2022-11-04 |
| 190805062005 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170901006701 | 2017-09-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818006024 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823006059 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 120626006150 | 2012-06-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090827000333 | 2009-08-27 | APPLICATION OF AUTHORITY | 2009-08-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
