Integra Logistics, LLC Overview
Integra Logistics, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, January 7, 2003 , according to public records filed with Nevada Secretary of State.
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Integra Logistics, LLC
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Key People
Who own Integra Logistics, LLC
| Name | |
|---|---|
| Charles P. Herzog |
Manager
Mmember
|
| Maurice Bernet |
Mmember
|
| Mark Parrott |
Mmember
|
Corporate Filings for Integra Logistics, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800172715 |
| Date Filed: | Thursday, February 6, 2003 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | LLC152-2003 |
| Date Filed: | Tuesday, January 7, 2003 |
| Date Expired: | Friday, April 30, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/7/2003 | Articles of Organization | |
|
2/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
4/30/2004 | Merge Out | ARTICLES OF MERGER FILED MERING THIS LIMITED LIABILITY COMPANY INTO INTEGRA HOLDINGS, LLC, A (DE) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: MAURICE J. BERNET, III, CEO C/O INTEGRA HOLDINGS, LLC, 5885 RIDGEWAY CENTER PKWY., STE. 218, MEMPHIS, TN 38210. (6) PGS. DEG |
|
4/30/2004 | Registered Agent Change | SYCAMORE STRATEGIC RESOURCES, LLC 2625 WIGWAM SUITE 104 HENDERSON NV 89074 DEG |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records