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INTEGRATED SYSTEMS, INC.

Company Details

Name: INTEGRATED SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2014 (10 years ago)
Entity Number: 4587199
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 969 EAST 84TH STREET, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BARBARA GILLIS Agent 398 EAST 54TH STREET, BROOKLYN, NY, 11203

DOS Process Agent

Name Role Address
GREGORY SHERALD DOS Process Agent 969 EAST 84TH STREET, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
GREGORY W. SHERALD Chief Executive Officer 969 EAST 84TH STREET, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2023-07-17 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-21 2023-07-17 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2014-06-04 2023-06-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2014-06-04 2018-04-23 Address 398 EAST 54TH STREET, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180423006301 2018-04-23 BIENNIAL STATEMENT 2016-06-01
140604000690 2014-06-04 CERTIFICATE OF INCORPORATION 2014-06-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State