| Name: | INTEGRATED MEDICAL REFERRALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2012 (13 years ago) |
| Entity Number: | 4229731 |
| County: | Nassau |
| Date of dissolution: | 24 Sep 2024 |
| Place of Formation: | New York |
| Address: | 1017 HIGHLAND DRIVE, VISTA, CA, United States, 92083 |
| Address ZIP Code: | 92083 |
| Principal Address: | 9 preston hollow ct, NORTHPORT, NY, United States, 11768 |
| Principal Address ZIP Code: | 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF HENRY AHRENS | DOS Process Agent | 1017 HIGHLAND DRIVE, VISTA, CA, United States, 92083 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROSENFELD | Chief Executive Officer | 9 PRESTON HOLLOW CT, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 9 PRESTON HOLLOW CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 900 WALT WHITMAN RD, LL6, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2022-12-28 | Address | 900 WALT WHITMAN RD, LL6, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2022-12-28 | Address | 585 STEWART AVE., SUITE 440, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-10-31 | Address | 585 STEWART AVE., SUITE 440, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2022-12-28 | Address | 9 PRESTON HOLLOW CT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2024-10-31 | Address | 1017 HIGHLAND DRIVE, VISTA, CA, 92083, USA (Type of address: Service of Process) |
| 2015-01-20 | 2022-12-28 | Address | 900 WALT WHITMAN RD, LL6, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031001709 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
| 221228000657 | 2022-12-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-28 |
| 220812002110 | 2022-08-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 150120002094 | 2015-01-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 140801002180 | 2014-08-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 140519006334 | 2014-05-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 120411000705 | 2012-04-11 | CERTIFICATE OF INCORPORATION | 2012-04-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
