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INTEGRO USA INC.

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Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVE DENTON Chief Executive Officer 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94111

Form 5500 Series

Employer Identification Number (EIN):
202600995
Plan Year:
2012
Number Of Participants:
293
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
234
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
245
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
227
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
106
Sponsors Telephone Number:

History

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)

Filings

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

Trademarks Section

Serial Number:
86728761
Mark:
VENTURA INSURANCE BROKERAGE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VENTURA INSURANCE BROKERAGE

Goods And Services

For:
insurance brokerage services
First Use:
2004-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86709512
Mark:
MULTIMEDIA RISK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MULTIMEDIA RISK

Goods And Services

For:
insurance brokerage services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86708890
Mark:
C&H FINANCIAL
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
C&H FINANCIAL

Goods And Services

For:
insurance brokerage services and consulting in the field of employee health benefits
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
86548403
Mark:
NVISYN360
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NVISYN360

Goods And Services

For:
Brokerage in the field of insurance; Design and development of insurance policies for others; Insurance administration in the field of employee benefits; Insurance agency and brokerage; Insurance brokerage in the field of employee benefits; Insurance brokerage services; Insurance consultation; Insur...
First Use:
2014-11-04
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86548297
Mark:
NVISYNPLUS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NVISYNPLUS

Goods And Services

For:
Brokerage in the field of health insurance; Consulting and information concerning insurance; Insurance consultation; Insurance information and consultancy; Providing information about healthcare insurance plans
First Use:
2014-11-04
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2019-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
INTEGRO USA INC.
Party Role:
Plaintiff
Party Name:
CRAIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTEGRO USA INC.
Party Role:
Plaintiff
Party Name:
KLASCHKA
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State