Integra Consolidated Assets, Inc.
Active Houston, TX
Integra Consolidated Assets, Inc. Overview
Integra Consolidated Assets, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, January 6, 2005 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State.
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Integra Consolidated Assets, Inc.
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Key People
Who own Integra Consolidated Assets, Inc.
| Name | |
|---|---|
| Fred Beasley 8 |
President
Director
Governing Person
|
| Mark Parrott 6 |
CFO
Director
Governing Person
Chief Financial Officer
|
Other Companies for Integra Consolidated Assets, Inc.
Integra Consolidated Assets, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 2020 Investment Partners, LLC |
Inactive
|
1
|
Manager
|
| Gtg Technology Group, LLC |
Inactive
|
3
|
Member
|
| Innova Network Solutions, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Integra Consolidated Assets, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800436525 |
| Date Filed: | Thursday, January 6, 2005 |
| Registered Agent | O'Donnell, Ferebee & Frazer, P.C. |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801523361 |
| Date Filed: | Tuesday, December 20, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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1/6/2005 | Articles of Incorporation | |
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12/1/2006 | Tax Forfeiture | |
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7/3/2007 | Reinstatement | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/19/2011 | Certificate of Amendment | |
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12/20/2011 | Certificate of Formation | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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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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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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2/26/2016 | Change of Name or Address by Registered Agent | |
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2/26/2016 | Change of Name or Address by Registered Agent | |
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12/31/2016 | Public Information Report (PIR) | |
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7/17/2018 | Change of Registered Agent/Office | |
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11/5/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source