INTEGRA REALTY RESOURCES, INC.
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| Name: | INTEGRA REALTY RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2000 (25 years ago) |
| Entity Number: | 2562683 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7800 EAST UNION AVENUE, SUITE 400, DENVER, CO, United States, 80237 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY GRAZIANO | Chief Executive Officer | 7800 EAST UNION AVENUE, 4TH FLOOR, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 7800 EAST UNION AVENUE, 4TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 2000 SOUTH COLORADO BLVD, SUITE 10800, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | ELEVEN TIMES SQUARE, SUITE A, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-10 | Address | 2000 SOUTH COLORADO BLVD, SUITE 10800, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2020-10-01 | Address | 2000 SOUTH COLORADO BLVD, SUITE 10800, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003738 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221004000444 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062382 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006666 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017002002 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State