INTEGRO USA INC.

Name: | INTEGRO USA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Apr 2005 (20 years ago) |
Entity Number: | 3186542 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | INTEGRO USA INC, 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94111 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
STEVE DENTON | Chief Executive Officer | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94111 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-29 | 2025-04-29 | Address | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
2023-04-19 | 2023-04-19 | Address | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
2023-04-19 | 2025-04-29 | Address | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
2023-04-19 | 2025-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-04-19 | 2025-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250429000915 | 2025-04-29 | BIENNIAL STATEMENT | 2025-04-29 |
230419000726 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
221216002756 | 2022-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-15 |
210427060257 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
191112000773 | 2019-11-12 | CERTIFICATE OF CHANGE | 2019-11-12 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State