Integrity Rehab Group, Inc. Overview
Integrity Rehab Group, Inc. filed as a Foreign Professional Corporation in the State of Texas on Wednesday, December 20, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary 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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Integrity Rehab Group, Inc.
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Key People
Who own Integrity Rehab Group, Inc.
| Name | |
|---|---|
| David Van Name 17 |
President
Director
NonDir
NonPres
CEO
Chief Executive
Chief Executive Officer
COO
|
| Brian Wilson 26 |
Director
Secretary
NonSec
|
| Bryan Barganier 1 |
Director
Chief Financial Officer
NonDir
CFO
Treasurer
Secretary
|
| Bryan Barganier 25 |
Director
|
| Ronald Kuerbitz 23 |
Director
|
| Steve McPherson 1 |
NonDir
President
Secretary
Director
COO
|
| Stephan Henretta |
NonTreas
Treasurer
|
| Tom Pennington |
President
CEO
Secretary
|
| Philip Clements |
CFO
Secretary
Chief Financial Officer
|
| Troy Bage |
Director
Chief Financial Officer
Chief Operating Officer
|
| Charlie Hall |
Chief Operating Officer
|
Showing 8 records out of 11
Known Addresses for Integrity Rehab Group, Inc.
Corporate Filings for Integrity Rehab Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000002993 |
| Date Filed: | Wednesday, July 2, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Professional Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800749075 |
| Date Filed: | Wednesday, December 20, 2006 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Kentucky |
| State ID: | E0055492015-3 |
| Date Filed: | Friday, January 30, 2015 |
| Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F23000002587 |
| Date Filed: | Tuesday, May 2, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/2006 | Application for Registration | |
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1/2/2007 | Certificate of Assumed Business Name | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
|
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3/19/2012 | Change of Registered Agent/Office | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
1/30/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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4/7/2015 | Initial List | |
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11/18/2015 | Change of Registered Agent/Office | |
|
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11/23/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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4/26/2016 | Change of Registered Agent/Office | |
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1/10/2017 | Annual List | |
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6/6/2017 | Change of Registered Agent/Office | |
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1/5/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
1/7/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
Wiki
4
Corporate Records
