Integrated Resources, Inc. Overview
Integrated Resources, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 13, 1973 and is approximately fifty-one 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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Integrated Resources, Inc.
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Key People
Who own Integrated Resources, Inc.
Name | |
---|---|
Richard A. Oppenheim 17 |
Chief Executive Officer
CEO
|
Stephen Mintz 16 |
Chief Executive Officer
CEO
|
Frank W. Geller 13 |
Chief Executive Officer
CEO
|
Jay D. Chazanoff 12 |
Chief Executive Officer
CEO
|
J. D. Chazanoff |
President
|
Donald Lassoff |
P
Director
|
J. Grippo |
Treasurer
Vice President
|
F. W. Geller |
Secretary
Vice President
|
Other Companies for Integrated Resources, Inc.
Integrated Resources, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Leasing Investors V-B |
Inactive
|
1984 |
1
|
Member
|
American Leasing Investors V-A |
Inactive
|
1984 |
1
|
Member
|
Known Addresses for Integrated Resources, Inc.
Corporate Filings for Integrated Resources, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 837830 |
Date Filed: | Thursday, February 3, 1977 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6117506 |
Date Filed: | Thursday, February 16, 1984 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 265926 |
Date Filed: | Friday, July 13, 1973 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Integrated Resources, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 616705 |
Date Filed: | Monday, December 8, 1980 |
DOS Process | Integrated Resources, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 741344 |
Date Filed: | Thursday, December 16, 1982 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Integrated Resources, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 824886 |
Date Filed: | Monday, February 28, 1983 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Integrated Resources, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1543636 |
Date Filed: | Friday, April 19, 1991 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Integrated Resources Inc |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1705689 |
Date Filed: | Thursday, February 25, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Integrated Resources, Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/13/1973 | Name History/Actual | Constitution Securities Corp. | |
12/8/1980 | Name History/Actual | Resources Income Advisory Corp. | |
5/5/1981 | Name History/Actual | Resources Pension Advisory Corp. | |
12/16/1982 | Name History/Actual | Essex Plaza Development Corp. | |
2/28/1983 | Name History/Actual | Melrose Corp. | |
2/28/1983 | Name History/Actual | Melrose Corp. | |
1/25/1984 | Name History/Actual | Integrated Resources Marketing, Inc. | |
2/13/1984 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/19/1991 | Name History/Actual | Bankruptcy Services, Inc. | |
6/24/1992 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
2/25/1993 | Name History/Actual | Nimo II Corp. | |
2/25/1993 | Name History/Actual | Nimo II Corp. | |
7/14/1997 | Change Of Registered Agent/Office | ||
8/25/2000 | Tax Forfeiture |
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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
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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Known Addresses
These addresses are known to be associated with Integrated Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1977
Foreign for Profit Corporation
TX
1984
Foreign For-Profit Corporation
NY
1973
Foreign Business Corporation
NY
1980
Foreign Business Corporation
NY
1982
Domestic Business Corporation
NY
1983
Domestic Business Corporation
NY
1991
Foreign Business Corporation
NY
1993
Foreign Business Corporation