Integral Group, Inc.
Active Oakland, CA
Integral Group, Inc. Overview
Integral Group, Inc. filed as a Articles of Incorporation in the State of California on Thursday, April 5, 2001 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State.
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Integral Group, Inc.
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Key People
Who own Integral Group, Inc.
| Name | |
|---|---|
| William H. Overturf 1 |
President
|
| Kevin Hydes |
President
Member
Governing Person
|
| Philip L. Harrison 7 |
Member
|
| Brodie Stephens 7 |
Member
Governing Person
|
| Perkins Will |
Member
|
| Joseph Dailey 2 |
Governing Person
|
Companies for Integral Group, Inc.
Integral Group, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Perkins & Will, Inc. |
Active
|
3
|
Governing Person
|
| Integral Group Holdings LLC |
Active
|
Member
|
|
| Integral Group Holding LLC |
Inactive
|
Member
|
|
| Perkjns Will Inc |
Inactive
|
Governing Person
|
Corporate Filings for Integral Group, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02338813 |
| Date Filed: | Thursday, April 5, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200925910027 |
| Date Filed: | Monday, September 14, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801934114 |
| Date Filed: | Monday, February 10, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/10/2014 | Application for Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/5/2019 | Tax Forfeiture | |
|
|
6/24/2019 | Reversal of Tax Forfeiture | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records