Integro USA Inc. Overview
Integro USA Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 4, 2005 and is approximately nineteen years old, according to public records filed with New York Department 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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Integro USA Inc.
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Key People
Who own Integro USA Inc.
Name | |
---|---|
John Clements 1 |
Chairman
Director
Secretary
|
William Goldstein 15 |
President
Chief Executive Officer
CFO
Treasurer
Director
|
Peter Garvey 10 |
Chief Executive Officer
NonDir
President
CEO
Director
Secretary
|
William Costantini 4 |
Secretary
Director
Officer
|
Jacqueline Curella 2 |
Controller
Treasurer
|
Marc R. Kunney 9 |
NonPres
President
Director
Secretary
Vice President
|
Karman Ma Chan 24 |
NonTreas
Treasurer
|
Daniel J. Crawford 27 |
NonSec
Secretary
|
John G. Hahn 24 |
NonDir
Director
|
Steven Puccinelli 2 |
NonDir
Director
|
Robert Clements |
Chairman
Director
|
Roger Egan 1 |
CEO
|
Andrew Behrends 6 |
CFO
NonTreas
|
Joseph Salerno 1 |
CFO
|
Frank Mammaro 20 |
Treasurer
|
Devin Taylor 7 |
Treasurer
Secretary
NonSec
|
Steve Denton 9 |
Director
|
John Stanzi 4 |
Vice President
NonDir
|
Matt Clemo |
Vice President
|
Showing 8 records out of 19
Known Addresses for Integro USA Inc.
1 California St
San Francisco, CA 94111
475 Park Ave S
New York, NY 10016
3000 Executive Pkwy
San Ramon, CA 94583
1 State Street Plz
New York, NY 10004
2000 Alameda de las Pulgas
San Mateo, CA 94403
425 California St
San Francisco, CA 94104
3 Times Sq
New York, NY 10036
111 W Campbell St
Arlington Heights, IL 60005
Corporate Filings for Integro USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000002686 |
Date Filed: | Wednesday, May 4, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800488681 |
Date Filed: | Wednesday, May 4, 2005 |
Registered Agent | 3H Agent Services, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0264452005-0 |
Date Filed: | Wednesday, May 4, 2005 |
Registered Agent | United Corporate Services, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3186542 |
Date Filed: | Monday, April 4, 2005 |
Registered Agent | 3H Agent Services, Inc. |
DOS Process | Integro Usa Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/2005 | Name History/Actual | Integro USA Inc. | |
5/4/2005 | Application for Certificate of Authority | ||
5/4/2005 | Foreign Qualification | FEDEX TRK 7929-1545-3024SAE 5-5-05 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/4/2005 | Initial List | 5-5-05 | |
5/4/2005 | Miscellaneous | SUPPORTING DOCUMENT/HOME STATE GS | |
8/7/2006 | Annual List | ||
8/25/2006 | Certificate of Assumed Business Name | ||
4/2/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/29/2008 | Annual List | ||
9/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/3/2010 | Annual List | ||
5/5/2011 | Registered Agent Change | ||
5/13/2011 | Annual List | ||
3/12/2012 | Merge In | ||
5/23/2012 | Annual List | ||
5/28/2013 | Annual List | ||
6/13/2013 | Merge In | ||
6/14/2013 | Certificate of Assumed Business Name | ||
5/21/2014 | Annual List | ||
5/7/2015 | Certificate of Assumed Business Name | ||
5/27/2015 | Annual List | ||
5/31/2016 | Annual List | ||
8/5/2016 | Registered Agent Change | ||
5/31/2017 | Annual List | ||
5/25/2018 | Annual List | ||
4/24/2019 | Annual List | ||
10/21/2019 | Change of Registered Agent/Office | ||
12/14/2022 | Change of Registered Agent/Office |
Trademarks for Integro USA Inc.
Serial Number:
86547996
Drawing Code: 4000
|
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Serial Number:
86709512
Drawing Code: 4000
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Serial Number:
86708890
Drawing Code: 4000
|
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Serial Number:
86728761
Drawing Code: 4000
|
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Serial Number:
86548297
Drawing Code: 4000
|
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Serial Number:
86548403
Drawing Code: 4000
|
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Serial Number:
85465591
Drawing Code: 4000
|
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Serial Number:
85465592
Drawing Code: 3000
|
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Serial Number:
85327539
Drawing Code: 4000
|
|
Serial Number:
77555955
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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8
Known Addresses
1 California St San Francisco, CA 94111
475 Park Ave S New York, NY 10016
3000 Executive Pkwy San Ramon, CA 94583
1 State Street Plz New York, NY 10004
2000 Alameda de las Pulgas San Mateo, CA 94403
425 California St San Francisco, CA 94104
3 Times Sq New York, NY 10036
111 W Campbell St Arlington Heights, IL 60005
These addresses are known to be associated with Integro USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records