| Entity Name: | INTEGRO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 17 Oct 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Oct 2023 (a year ago) |
| Document Number: | F05000002686 |
| FEI/EIN Number | 20-2600995 |
| Address: | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA 94111 |
| Mail Address: | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA 94111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KUNNEY, MARC | President | 1 CALIFORNIA STREET, SUITE 400 SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Mammaro, Frank | Treasurer | 1 CALIFORNIA STREET, SUITE 400 SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| CRAWFORD, DANIEL J. | Secretary | 1 CALIFORNIA STREET, SUITE 400 SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| CRAWFORD, DANIEL J. | Director | 1 CALIFORNIA STREET, SUITE 400 SAN FRANCISCO, CA 94111 |
| DENTON, STEVEN | Director | 1 CALIFORNIA STREET, SUITE 400 SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| DENTON, STEVEN | Chief Executive Officer | 1 CALIFORNIA STREET, SUITE 400 SAN FRANCISCO, CA 94111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045006 | INTEGRO INSURANCE BROKERS | EXPIRED | 2015-05-05 | 2020-12-31 | No data | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004 |
| G13000092759 | KELLY INSURANCE AGENCY | EXPIRED | 2013-09-19 | 2018-12-31 | No data | 1 STATE ST.PLAZA 9TH FLOOR, NEW YORK, NY, 10004 |
| G13000060501 | RESOURCE INTERMEDIARIES | EXPIRED | 2013-06-17 | 2018-12-31 | No data | 1 STATE ST. PLAZA 9TH FLOOR, NEW YORK, NY, 10004 |
| G13000020512 | ARGO INSURANCE BROKERS | EXPIRED | 2013-02-28 | 2018-12-31 | No data | 1 STATE ST. PLAZA 9TH FLOOR, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA 94111 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-15 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA 94111 | No data |
| REINSTATEMENT | 2007-01-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2023-10-17 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-12-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
