| Name: | INTEGRA MLTC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Nov 2022 |
| Entity Number: | 4126964 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c.o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT CAIONE | Chief Executive Officer | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-06 | 2022-05-06 | Address | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2019-08-14 | 2022-05-06 | Address | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2019-08-14 | Address | 222-15 NORTHERN BLVD, 3RD FLOOR, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2016-11-04 | 2019-08-14 | Address | 222-15 NORTHERN BLVD, 3RD FLOOR, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2022-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-05 | 2022-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-08-04 | 2016-05-05 | Address | 121 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-08-04 | 2022-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221122002027 | 2022-11-22 | CERTIFICATE OF MERGER | 2022-11-22 |
| 220506002463 | 2022-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-06 |
| 210818000393 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190814060323 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170830006033 | 2017-08-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 161104006798 | 2016-11-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 160505000470 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 120504001196 | 2012-05-04 | CERTIFICATE OF AMENDMENT | 2012-05-04 |
| 110804001029 | 2011-08-04 | CERTIFICATE OF INCORPORATION | 2011-08-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
