| Name: | INTEGRATED PROFESSIONAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2010 (14 years ago) |
| Entity Number: | 3987443 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 445 Park Avenue, 9th Floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID M. MARTINO | Chief Executive Officer | 100 4TH STREET, SUITE 16, HONESDALE, PA, United States, 18431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 17 SHADY HILL, P.O. BOX 413, BEACH LAKE, PA, 18405, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-05-06 | 2024-08-01 | Address | 17 SHADY HILL, P.O. BOX 413, BEACH LAKE, PA, 18405, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-03 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-26 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-05-06 | Address | 17 SHADY HILL, P.O. BOX 413, BEACH LAKE, PA, 18405, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-08-23 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041708 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 240506002075 | 2024-05-03 | CERTIFICATE OF AMENDMENT | 2024-05-03 |
| 230426000002 | 2023-04-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 100823000086 | 2010-08-23 | CERTIFICATE OF INCORPORATION | 2010-08-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
