| Name: | INTEGRAL TRANSFER AGENCY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2014 (10 years ago) (Companies founded in August 2014) |
| Entity Number: | 4617775 |
| ZIP code: | 14303 (Companies in Niagara, 14303) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 345 buffalo ave., NIAGARA FALLS, NY, United States, 14303 |
| Principal Address: | 100 Queen Street East, Suite 203, Toronto, Canada, M5C 1S6 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1532044 | 635 6TH STREET, FRONT OFFICE, NIAGARA FALLS, NY, 14301 | 635 6TH STREET, FRONT OFFICE, NIAGARA FALLS, NY, 14301 | 7164028539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | TA-W |
| File number | 084-06451 |
| Filing date | 2022-10-12 |
| File | View File |
Filings since 2022-06-07
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2022-06-07 |
| File | View File |
Filings since 2022-06-06
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2022-06-06 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-08
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2021-03-08 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-12-23
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2020-12-23 |
| File | View File |
Filings since 2020-07-27
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2020-07-27 |
| File | View File |
Filings since 2020-03-12
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2020-03-12 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2020-03-12
| Form type | TA-2/A |
| File number | 084-06451 |
| Filing date | 2020-03-12 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2020-03-10
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2020-03-10 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-21
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2019-02-21 |
| File | View File |
Filings since 2019-01-25
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2019-01-25 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-12-19
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2018-12-19 |
| File | View File |
Filings since 2017-11-21
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2017-11-21 |
| File | View File |
Filings since 2017-09-06
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2017-09-06 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-09-12
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2016-09-12 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-08-29
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2016-08-29 |
| File | View File |
Filings since 2015-03-31
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2015-03-31 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-08-19
| Form type | TA-2 |
| File number | 084-06451 |
| Filing date | 2014-08-19 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-06-07
| Form type | TA-1/A |
| File number | 084-06451 |
| Filing date | 2013-06-07 |
| File | View File |
Filings since 2011-10-19
| Form type | EFFECT |
| File number | 084-06451 |
| Filing date | 2011-10-19 |
| File | View File |
Filings since 2011-10-05
| Form type | TA-1 |
| File number | 084-06451 |
| Filing date | 2011-10-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JEREMI F. GALLANT | Chief Executive Officer | 294 WEST LANE, APT. 8, MONCTON, Canada, E1C 6V6 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 345 buffalo ave., NIAGARA FALLS, NY, United States, 14303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-06 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-06 | 2022-04-02 | Address | 635 16TH ST, NIAGARA, NY, 14301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220402001702 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 211109003270 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 171020000492 | 2017-10-20 | CERTIFICATE OF AMENDMENT | 2017-10-20 |
| 140806010124 | 2014-08-06 | CERTIFICATE OF INCORPORATION | 2014-08-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
