| Name: | INTEGRATED ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2014 (10 years ago) |
| Entity Number: | 4683177 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8003 MYRTLE AVE, Glendale, NY, United States, 11385 |
| Principal Address: | 8003 Myrtle Avenue, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8003 MYRTLE AVE, Glendale, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| SIMON RUDERMAN | Agent | 8003 MYRTLE AVE, RIDEGEWOOD, NY, 11385 |
| Name | Role | Address |
|---|---|---|
| JESSICA GERENA | Chief Executive Officer | 8003 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-19 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-12-19 | 2024-02-22 | Address | 8003 MYRTLE AVE, RIDEGEWOOD, NY, 11385, USA (Type of address: Registered Agent) |
| 2014-12-19 | 2024-02-22 | Address | 8003 MYRTLE AVE, RIDEGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222002200 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 150310000331 | 2015-03-10 | CERTIFICATE OF AMENDMENT | 2015-03-10 |
| 141219000836 | 2014-12-19 | CERTIFICATE OF INCORPORATION | 2014-12-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
