| Name: | INTEGRATED RESOURCES INVESTMENT CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1984 (41 years ago) (Companies founded in March 1984) |
| Entity Number: | 903960 |
| ZIP code: | 12206 (Companies in New York, 12206) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| FRANK W. GELLER | Chief Executive Officer | C/O INTEGRATED RESOURCES INC., 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-08-08 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1987-07-15 | 1988-04-07 | Name | RESOURCES DISTRIBUTORS INCORPORATED |
| 1986-08-12 | 1987-07-15 | Name | RESOURCES SECURITIES CORPORATION |
| 1984-03-22 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 1984-03-22 | 1986-08-12 | Name | INTEGRATED SECURITIES CORPORATION |
| 1984-03-22 | 1994-08-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991122001249 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 950313001485 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940808002060 | 1994-08-08 | BIENNIAL STATEMENT | 1994-03-01 |
| B624637-4 | 1988-04-07 | CERTIFICATE OF AMENDMENT | 1988-04-07 |
| B521219-3 | 1987-07-15 | CERTIFICATE OF AMENDMENT | 1987-07-15 |
| B390033-3 | 1986-08-12 | CERTIFICATE OF AMENDMENT | 1986-08-12 |
| B082642-4 | 1984-03-22 | APPLICATION OF AUTHORITY | 1984-03-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
