Integra Technologies International, Inc. Overview
Integra Technologies International, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, February 26, 2009 and is approximately fifteen 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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Integra Technologies International, Inc.
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Key People
Who own Integra Technologies International, Inc.
Name | |
---|---|
John Worthylake 1 |
Chief Executive Officer
Vice President
|
Ron Skaggs 2 |
President
CEO
Treasurer
Secretary
Director
Ps
|
Ron Slaggs |
President
|
Gene Peck 3 |
Director
Vice President
|
Known Addresses for Integra Technologies International, Inc.
Corporate Filings for Integra Technologies International, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800366297 |
Date Filed: | Friday, July 16, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02712704 |
Date Filed: | Wednesday, November 24, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0278542011-5 |
Date Filed: | Friday, May 13, 2011 |
Date Expired: | Wednesday, April 13, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NASSAU |
State ID: | 3779368 |
Date Filed: | Thursday, February 26, 2009 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/16/2004 | Articles of Incorporation | ||
9/7/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
1/5/2006 | Change of Office by Registered Agent | ||
1/11/2006 | Certificate of Assumed Business Name | ||
3/8/2006 | Articles of Amendment | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/26/2009 | Name History/Actual | Integra Technologies International, Inc. | |
7/7/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/13/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/13/2011 | Initial List | ||
5/13/2011 | Miscellaneous | GS FROM HOME STATE | |
12/31/2011 | Public Information Report (PIR) | ||
5/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/11/2013 | Registered Agent Change | ||
6/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/12/2016 | Withdrawal | ||
12/31/2016 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture |
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Sources
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
13809 N Highway 183 Austin, TX 78750
PO Box 2207 Pflugerville, TX 78691
900 Ranch Road 620 S Austin, TX 78734
13809 Res Blvd Austin, TX 78750
900 Ranch Road 620 S Lakeway, TX 78734
These addresses are known to be associated with Integra Technologies International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records