| Name: | INTEGRAL BOARD GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Date of dissolution: | 10 Apr 2024 |
| Entity Number: | 4518163 |
| ZIP code: | 11777 (Companies in Suffolk, 11777) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | Integral Board Group, LLC, 203 E. Broadway, Suite A, Port Jefferson, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| MARK A. PFISTER | DOS Process Agent | Integral Board Group, LLC, 203 E. Broadway, Suite A, Port Jefferson, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| ROCCO LUISI, ESQ. | Agent | C/O JAFFE & ASHER LLP, 600 THIRD AVE., NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-04-19 | Address | Integral Board Group, LLC, 203 E. Broadway, Suite A, Port Jefferson, NY, 11777, USA (Type of address: Service of Process) |
| 2024-01-08 | 2024-04-19 | Address | C/O JAFFE & ASHER LLP, 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-19 | 2024-01-08 | Address | C/O JAFFE & ASHER LLP, 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-19 | 2024-01-08 | Address | C/O JAFFE & ASHER LLP, 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-11 | 2018-01-19 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-01-23 | 2018-01-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-01-23 | 2018-01-19 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002367 | 2024-04-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-10 |
| 240108000260 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220413000979 | 2022-04-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 200113060012 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180119000182 | 2018-01-19 | CERTIFICATE OF CHANGE | 2018-01-19 |
| 180111006053 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160112006296 | 2016-01-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140508000191 | 2014-05-08 | CERTIFICATE OF PUBLICATION | 2014-05-08 |
| 140123000750 | 2014-01-23 | ARTICLES OF ORGANIZATION | 2014-01-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
