Integramed America, Inc.

Active Purchase, NY

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 thirty-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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Name
Christopher E. Throckmorton 2 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO
Richard C. Pfenniger 1 ~ Background Report ~	NonDir Chairman Director
Mark Attarian ~ Background Report ~	NonTreas CFO
Hans Thunem 1 ~ Background Report ~	NonDir Director
Paul I. Desmarais ~ Background Report ~	NonDir Director
Samuel Robinson ~ Background Report ~	NonDir Director
Vacant Position ~ Background Report ~	NonSec
Gerardo Canet 2 ~ Background Report ~	Chairman President Director Director
Jay Higham 3 ~ Background Report ~	President CEO Director Vice President
William Hughson 2 ~ Background Report ~	President Director
Jay Highan ~ Background Report ~	President
Scott Soifer ~ Background Report ~	President
Daniel Friedberg ~ Background Report ~	President CEO Director Secretary
Jay Highman ~ Background Report ~	President
John W. Hlywak 2 ~ Background Report ~	CFO
Timothy Sheehan 2 ~ Background Report ~	CFO Treasurer Senior Vice Presiden
Greg Radke ~ Background Report ~	Executive
John Kearns 3 ~ Background Report ~	Treasurer Vice President NonTreas
Eugene R. Curcio ~ Background Report ~	Treasurer Vice President
Gregory Radke 3 ~ Background Report ~	Secretary
Claude E. White 2 ~ Background Report ~	Director Secretary Vice President
Judah Shechter ~ Background Report ~	Secretary NonSec
Anil Shrivastava ~ Background Report ~	Director
Yvonne S. Thornton ~ Background Report ~	Director
Michael Braner ~ Background Report ~	Director
Anil Shirvastava ~ Background Report ~	Director
Sarason D. Liebler ~ Background Report ~	Director
Wayne R. Moon ~ Background Report ~	Director
Lawrence J. Stuesser ~ Background Report ~	Director
Elizabeth E. Tallett ~ Background Report ~	Director
Joe Travia ~ Background Report ~	Director
David Tanner ~ Background Report ~	Director
Donald S. Wood ~ Background Report ~	Vice President

Showing 8 records out of 33

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

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.

	Attain Ivf Serial Number: 77961980 Drawing Code: 3000
	Ivf America Serial Number: 86793377 Drawing Code: 3000
	Ivf America Serial Number: 86767475 Drawing Code: 4000
	Attain Fertility Serial Number: 77917550 Drawing Code: 4000
	Attain Serial Number: 77529686 Drawing Code: 4000
	Every Conceivable Chance for Success Serial Number: 78294031 Drawing Code: 1000
	Reproductive Science Center Serial Number: 78285050 Drawing Code: 1000
	Serial Number: 77508929 Drawing Code: 2000
	Integramed Fertility Serial Number: 85895049 Drawing Code: 4000
	Serial Number: 78694506 Drawing Code: 2000