| Entity Name: | INTEGRIFY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Jun 1999 |
| Company Number: | CORP_60520518 |
| File Number: | 60520518 |
| Type of Business: | All Inclusive Purpose |
| Address | 20 N WACKER DR 18TH 1828, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ES4ETZFJ96C3 | 2024-06-13 | 120 N LA SALLE ST, CHICAGO, IL, 60602, 2424, USA | 120 N LA SALLE ST, CHICAGO, IL, 60602, 2424, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.integrify.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-06-28 |
| Initial Registration Date | 2006-04-26 |
| Entity Start Date | 2001-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID WILLSEY |
| Address | 120 N LASALLE ST SUITE 2000, CHICAGO, IL, 60602, 2806, USA |
| Title | ALTERNATE POC |
| Name | DAVID WILLSEY |
| Address | 20 N WACKER DR #3330, CHICAGO, IL, 60606, 2806, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID WILLSEY |
| Address | 120 N LASALLE ST SUITE 2000, CHICAGO, IL, 60602, 2806, USA |
| Title | ALTERNATE POC |
| Name | DAVID WILLSEY |
| Address | 20 N WACKER DR #3330, CHICAGO, IL, 60606, 2806, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID WILLSEY |
| Address | 20 N WACKER DR #3330, CHICAGO, IL, 60606, 2806, USA |
| Title | ALTERNATE POC |
| Name | DAVID WILLSEY |
| Address | 20 N WACKER DR #3330, CHICAGO, IL, 60606, 2806, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD STE N, SPRINGFIELD, 62704, SANGAMON | Agent | 2024-02-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD TRUSKY | Secretary | 327625 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN DAVID WILLSEY | President | 327625 |
| JONATHAN D RHYNE 4509 CREEDMOOR RD STE 503 RALEIGH NC 27612 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1898349 | Cancelled | 1010 | Limited Business License | No data | 2008-09-05 | 2008-09-16 | 2010-09-15 |
| Name | Change Date |
|---|---|
| BUOY 5 INCORPORATED | 2004-01-09 |
| PLANITTECH INCORPORATED | 2001-01-10 |
| PLANITTECH CONSULTING SERVICES INCORPORATED | 2000-03-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000000 | 5000000000 | No data |
Date of last update: 16 Jan 2025
