INTEGRO USA INC.
Main Information
| Company Name | INTEGRO USA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005050600065 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2005-05-05 |
| Original Formation Date | 2005-03-30 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View 3H AGENT SERVICES INC Full Report »
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About Company
INTEGRO USA INC. operates as a Foreign For-Profit Corporation with business ID 545051.INTEGRO USA INC. was formed on Thursday 5th May 2005, so this company age is nineteen years, eighteen days. This company is currently active .
Principal office address of INTEGRO USA INC. is 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004, USA. This address coordinates are: 40° 42' 10" N , 74° 0' 48" W.
There are currently five company principals in INTEGRO USA INC.. They are: secretary William Costantini, president Marc Kunney, other Devin Taylor, other Jacqueline Curella, director JOHN CLEMENTS. This company agent is 3H AGENT SERVICES INC. According to the register, this agent type is Business.
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GPS
Data: 40° 42' 10" N
74° 0' 48" W
Address
Principal Office Address: 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004, USAApplicant Address: -
Company Agent
| Name | 3H AGENT SERVICES INC |
| Type | Business |
| Address | 3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA |
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View 3H AGENT SERVICES INC Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| William Costantini | Secretary | 475 Park Avenue South, 17th Fl., New York, NY, 10016, USA |
| View William Costantini Full Report » | ||
| Marc Kunney | President | One California Street, 4th Floor, San Francisco, CA, 94111, USA |
| View Marc Kunney Full Report » | ||
| Devin Taylor | Other | 475 Park Avenue South, 17th Fl., New York, NY, 10016, USA |
| View Devin Taylor Full Report » | ||
| Jacqueline Curella | Other | 1 State Street Plaza, 9th Floor, New York, NY, 10004, USA |
| View Jacqueline Curella Full Report » | ||
| JOHN CLEMENTS | Director | 1 State Street Plaza, 9th Floor, NEW YORK, NY, 10004, USA |
| View JOHN CLEMENTS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-05-05 | 2005-05-05 | 0003511140 |
| Certificate of Assumed Business Name | 2006-08-21 | 2006-08-21 | 0003511141 |
| Business Entity Report | 2007-04-05 | 2007-04-05 | 0003511142 |
| Business Entity Report | 2009-09-25 | 2009-09-25 | 0003511143 |
| Business Entity Report | 2011-04-26 | 2011-04-26 | 0003511144 |
| Certificate of Assumed Business Name | 2012-03-16 | 2012-03-16 | 0003511145 |
| Business Entity Report | 2013-04-23 | 2013-04-23 | 0003511146 |
| Business Entity Report | 2015-04-24 | 2015-04-24 | 0003511147 |
| Certificate of Assumed Business Name | 2015-05-06 | 2015-05-06 | 0003511148 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PRESSMAN FROHLICH & FROST INCORPORATED | ONE STATE ST PLAZA, NEW YORK | Revoked |
| KIDDER PEABODY SALES AGENCY INC | 60 Broad St., NEW YORK, NY, 10004, USA | Revoked |
| ADVISERS FUND INC | 32 BROADWAY, NEW YORK, NY, USA | Revoked |
| DOMINICK & DOMINICK INCORPORATED | 90 BROAD ST, NEW YORK, NY, 10004, USA | Revoked |
| THOMSON MCKINNON REALTY INC | 1 NEW YORK PLAZA, NEW YORK, NY, 10005, USA | Revoked |
| QUICK & REILLY INC | 26 BROADWAY, NEW YORK, NY, 10004, USA | Merged |
| BAKER WEEKS & CO INC | ONE BATTERY PARK PLAZA, NEW YORK, NY, USA | Revoked |
| H S EQUITIES INC | 25 BROAD ST, NEW YORK, NY, USA | Revoked |
| EASTBROOK CAPITAL MANAGEMENT INC | ONE NEW YORK PLAZA 34TH FLOOR, NEW YORK, NY, 10004, USA | Revoked |
| PRUDENTIAL EQUITY GROUP, INC. | 1 NEW YORK PLAZA, NEW YORK, NY, 10292, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| INTEGRO GROUP, LLC | 6808 SHADOWBROOK COVE, FORT WAYNE, IN, 46835, USA | Withdrawn |
| INTEGRO HOLDINGS INC. | 230 PARK AVE, 10TH FL, NEW YORK, NY, 10169, USA | Withdrawn |
| INTEGRO HOLDINGS INC. | Expired | |
| INTEGRO IT SOLUTIONS L.L.C. | 293 POINT WEST II, WEST LAFAYETTE, IN, 47906, USA | Admin Dissolved |
| INTEGRO USA INC. | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004, USA | Active |
| INTEGRO USA INC. | Expired | |
| INTEGROENERGY GROUP, INC. | 30193 437TH AVE, UTICA, SD, 57067, USA | Revoked |
| INTEGROUS STEEL SOFTWARE SOLUTIONS, INC. | 5048 W 81ST AVENUE, SUITE #2, SCHERERVILLE, IN, 46375 - 3336, USA | Active |
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