INTEGRITY INSURANCE COMPANY

Company Details

Entity Name:	INTEGRITY INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Jul 1961 (64 years ago)
Date of dissolution:	16 Nov 1987 (37 years ago)
Last Event:	INVOLUNTARILY DISSOLVED
Event Date Filed:	16 Nov 1987 (37 years ago)
Document Number:	815465
FEI/EIN Number	22-1626385
Address:	1 MACK CENTRE DRIVE, PARAMUS, NJ 07652-0903
Mail Address:	1 MACK CENTRE DRIVE, PARAMUS, NJ 07652-0903
Place of Formation:	NEW JERSEY

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

President

Name	Role	Address
YEGEN, CHRISTIAN C.	President	270 DEVON RD., HACKENSACK, NJ

Vice President

Name	Role	Address
COX, HOWARD W.	Vice President	42 HARDING ROAD, WYCKOFF, NJ
WILEY, BRAD D	Vice President	160 OVERLOOK AVE., RINGWOOD, NJ 00000

Director

Name	Role	Address
LERER, CAROL	Director	20 LYNN DRIVE, ENGLEWOOD CLIFFS, NJ
MONK, SAM L.	Director	VILLA AT EAGLE ROCK, W ORANGE, NJ 00000

Secretary

Name	Role	Address
MARKOWITZ, IRWIN S.	Secretary	717 GRANGE RD., TEANECK, NJ

Treasurer

Name	Role	Address
WILEY, BRAD D	Treasurer	160 OVERLOOK AVE., RINGWOOD, NJ 00000

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2003-03-17	CHIEF FINANCIAL OFFICER	No data
REGISTERED AGENT ADDRESS CHANGED	2003-03-17	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000	No data
CHANGE OF PRINCIPAL ADDRESS	1987-12-11	1 MACK CENTRE DRIVE, PARAMUS, NJ 07652-0903	No data
CHANGE OF MAILING ADDRESS	1987-12-11	1 MACK CENTRE DRIVE, PARAMUS, NJ 07652-0903	No data
INVOLUNTARILY DISSOLVED	1987-11-16	No data	No data
AMENDMENT	1985-05-20	No data	No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State