Integral Fusion Inc.

Active Batavia, IL

Integral Fusion Inc. Overview

Integral Fusion Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 14, 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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Key People

Who own Integral Fusion Inc.

Name
Helen D. Wilson
Director
President
Treasurer
Director
Secretary

Known Addresses for Integral Fusion Inc.

3S235 Elfstrom Trl Batavia, IL 60510 1401 Nagel Blvd Batavia, IL 60510

Corporate Filings for Integral Fusion Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800612993
Date Filed: Tuesday, February 14, 2006
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02855086
Date Filed: Wednesday, February 15, 2006

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Default
State: Nevada
State ID: E0325342005-1
Date Filed: Wednesday, May 25, 2005
Date Expired: Wednesday, June 1, 2016

Corporate Notes

Source Date Type Note
5/25/2005 Articles of Incorporation Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00
10/20/2005 Initial List
2/13/2006 Registered Agent Change
6/27/2006 Annual List
7/17/2006 Registered Agent Change
5/8/2007 Annual List
4/29/2008 Registered Agent Address Change
5/26/2009 Annual List
5/26/2009 Annual List
4/20/2010 Annual List
5/13/2011 Annual List
5/31/2012 Annual List
5/30/2013 Annual List
5/30/2014 Annual List
5/27/2015 Annual List
11/14/2016 Commercial Registered Agent Resignation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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