Integramed America, Inc. Overview
Integramed America, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 26, 1995 and is approximately twenty-nine years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Integramed America, Inc.
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Key People
Who own Integramed America, Inc.
Name | |
---|---|
Christopher E. Throckmorton 2 |
President
Chief Executive Officer
NonDir
NonPres
CEO
|
Richard C. Pfenniger 1 |
NonDir
Chairman
Director
|
Mark Attarian |
NonTreas
CFO
|
Hans Thunem 1 |
NonDir
Director
|
Paul I. Desmarais |
NonDir
Director
|
Samuel Robinson |
NonDir
Director
|
Vacant Position |
NonSec
|
Gerardo Canet 2 |
Chairman
President
Director
Director
|
William Hughson 3 |
President
Director
|
Jay Higham 3 |
President
CEO
Director
Vice President
|
Jay Highan |
President
|
Scott Soifer |
President
|
Daniel Friedberg |
President
CEO
Director
Secretary
|
Jay Highman |
President
|
John W. Hlywak 2 |
CFO
|
Timothy Sheehan 2 |
CFO
Treasurer
Senior Vice Presiden
|
Greg Radke 1 |
Executive
|
John Kearns 3 |
Treasurer
Vice President
NonTreas
|
Eugene R. Curcio |
Treasurer
Vice President
|
Gregory Radke 3 |
Secretary
|
Claude E. White 2 |
Director
Secretary
Vice President
|
Judah Shechter |
Secretary
NonSec
|
Anil Shrivastava |
Director
|
Yvonne S. Thornton |
Director
|
Michael Braner |
Director
|
Anil Shirvastava |
Director
|
Sarason D. Liebler |
Director
|
Wayne R. Moon |
Director
|
Lawrence J. Stuesser |
Director
|
Elizabeth E. Tallett |
Director
|
Joe Travia |
Director
|
David Tanner |
Director
|
Donald S. Wood |
Vice President
|
Showing 8 records out of 33
Known Addresses for Integramed America, Inc.
Corporate Filings for Integramed America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000004177 |
Date Filed: | Thursday, August 7, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000002669 |
Date Filed: | Wednesday, May 29, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11652806 |
Date Filed: | Thursday, August 7, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02032495 |
Date Filed: | Thursday, August 7, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0626352009-0 |
Date Filed: | Friday, December 4, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 1942381 |
Date Filed: | Wednesday, July 26, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/26/1995 | Name History/Actual | Ivf America, Inc. | |
7/26/1995 | Name History/Actual | Ivf America, Inc. | |
9/24/1996 | Name History/Actual | Integramed America, Inc. | |
9/24/1996 | Name History/Actual | Integramed America, Inc. | |
8/7/1997 | Application For Certificate Of Authority | ||
12/12/2001 | Change of Registered Agent/Office | ||
12/12/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/12/2005 | Certificate of Withdrawal | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/4/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 15,000,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,150,000.00 | |
12/4/2009 | Miscellaneous | DELAWARE GOOD STANDING 12-4-09 | |
12/9/2009 | Initial List | 09/10 | |
6/2/2010 | Amendment | Previous Stock Value: Par Value Shares: 15,000,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,150,000.00New Stock Value: Par Value Shares: 20,000,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,200,000.00 | |
11/12/2010 | Annual List | ||
10/25/2011 | Annual List | ||
10/24/2012 | Annual List | ||
2/22/2013 | Amended List | ||
2/22/2013 | Amended List | ||
11/14/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/11/2014 | Annual List | ||
11/5/2015 | Annual List | ||
11/17/2016 | Annual List | ||
12/18/2017 | Annual List | ||
10/18/2018 | Annual List | ||
11/8/2018 | Amended List |
Trademarks for Integramed America, Inc.
Serial Number:
77961980
Drawing Code: 3000
|
|
Serial Number:
86793377
Drawing Code: 3000
|
|
Serial Number:
86767475
Drawing Code: 4000
|
|
Serial Number:
77917550
Drawing Code: 4000
|
|
Serial Number:
77529686
Drawing Code: 4000
|
|
Serial Number:
78294031
Drawing Code: 1000
|
|
Serial Number:
78285050
Drawing Code: 1000
|
|
Serial Number:
77508929
Drawing Code: 2000
|
|
Serial Number:
85895049
Drawing Code: 4000
|
|
Serial Number:
78694506
Drawing Code: 2000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
2 Manhattanville Rd Purchase, NY 10577
1 Manhattanville Rd Purchase, NY 10577
2 Manhattan Rd Purchase, NY 10577
These addresses are known to be associated with Integramed America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records