| Name: | INTEGRAL TRANSFORMATION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3986375 |
| ZIP code: | 11542 (Companies in Nassau, 11542) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 VIOLA DRIVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ARMAND DIAZ | DOS Process Agent | 55 VIOLA DRIVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ARMAND DIAZ | Agent | 55 VIOLA DRIVE, GLEN COVE, NY, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-18 | 2011-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-08-18 | 2011-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180913006130 | 2018-09-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 140822006331 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002561 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 110601000858 | 2011-06-01 | CERTIFICATE OF CHANGE | 2011-06-01 |
| 101028000884 | 2010-10-28 | CERTIFICATE OF PUBLICATION | 2010-10-28 |
| 100818000849 | 2010-08-18 | ARTICLES OF ORGANIZATION | 2010-08-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
