| Entity Name: | INTEGRATED EXECUTIVE MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 May 2014 (Companies founded in May 2014) |
| Date of dissolution: | 28 Dec 2018 |
| Business ALEI: | 1142713 |
| Annual report due: | 15 May 2016 |
| Business address: | 391 OLD FARM LANE, FAIRFIELD, CT, 06824 |
| Mailing address: | 391 OLD FARM LANE, FAIRFIELD, CT, 06825 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | PWILLNERIEM@GMAIL.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED EXECUTIVE MANAGEMENT, INC. | 4601031 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER T. WILLNER | Agent | 391 OLD FARM LANE, FAIRFIELD, CT, 06824, United States | 391 OLD FARM LANE, FAIRFIELD, CT, 06430, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER T. WILLNER | Officer | 391 OLD FARM LANE, FAIRFIELD, CT, 06824, United States | 391 OLD FARM LANE, FAIRFIELD, CT, 06430, United States |
| JANE WILLNER | Officer | 391 OLD FARM LANE, FAIRFIELD, CT, 06824, United States | 391 OLD FARM LANE, FAIRFIELD, CT, 06824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTERIM EXECUTIVE MANAGEMENT, INC. | INTEGRATED EXECUTIVE MANAGEMENT, INC. | 2016-12-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006300020 | 2018-12-28 | 2018-12-28 | Dissolution | Certificate of Dissolution | No data |
| 0005719254 | 2016-12-15 | 2016-12-15 | Amendment | Amend Name | No data |
| 0005556828 | 2016-05-05 | No data | Annual Report | Annual Report | 2015 |
| 0005107667 | 2014-05-15 | 2014-05-15 | First Report | Organization and First Report | No data |
| 0005107665 | 2014-05-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
