INTEGRITY ENVIRONMENT, INC.

Company Details

Name:	INTEGRITY ENVIRONMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number:	4964677
ZIP code:	19803 (Companies in New York, 19803)
County:	New York
Place of Formation:	Delaware
Address:	1521 Concord Pike, Suite 301, Wilmington, DE, United States, 19803

DOS Process Agent

Name	Role	Address
INTEGRITY ENVIRONMENT	DOS Process Agent	1521 Concord Pike, Suite 301, Wilmington, DE, United States, 19803

Chief Executive Officer

Name	Role	Address
CORBIN W. MARR	Chief Executive Officer	1397 2ND AVE, UNIT 120, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	231 WEST 29TH ST, UNIT 506, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	1397 2ND AVE, UNIT 120, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-23	Address	231 WEST 29TH ST, UNIT 506, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-23	2024-06-04	Address	1397 2ND AVE, UNIT 120, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-10-23	2024-06-04	Address	1521 Concord Pike, Suite 301, Wilmington, DE, 19803, USA (Type of address: Service of Process)
2023-10-23	2023-10-23	Address	1397 2ND AVE, UNIT 120, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-10-23	2024-06-04	Address	231 WEST 29TH ST, UNIT 506, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-06-04	2023-10-23	Address	231 WEST 29TH ST UNIT 506, UNIT 506, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-06-04	2023-10-23	Address	231 WEST 29TH ST, UNIT 506, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-03-31	2020-06-04	Address	231 WEST 29TH ST UNIT 506, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-09-18	2020-06-04	Address	440 WEST 21 , UNIT EDS 4B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2019-09-18	2020-06-04	Address	440 WEST 21 , UNIT EDS 4B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-06-17	2020-03-31	Address	233 WEST 21 UNIT 5B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604002822	2024-06-04	BIENNIAL STATEMENT	2024-06-04
231023002510	2023-10-23	BIENNIAL STATEMENT	2022-06-01
200604060757	2020-06-04	BIENNIAL STATEMENT	2020-06-01
200331000417	2020-03-31	CERTIFICATE OF CHANGE	2020-03-31
190918060056	2019-09-18	BIENNIAL STATEMENT	2018-06-01
160617000240	2016-06-17	APPLICATION OF AUTHORITY	2016-06-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State