| Entity Name: | INTERTEK ASSET INTEGRITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | F16000002370 |
| FEI/EIN Number | 76-0515663 |
| Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| Mail Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREWS, TODD | Secretary | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Name | Role | Address |
|---|---|---|
| ANDREWS, TODD | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Mallet, Bertrand | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Grover, Rathin | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Walker, Daniel | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Mallet, Bertrand | President | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Burge, Julian | Treasurer | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Grover, Rathin | Chief Financial Officer | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-19 |
| Foreign Profit | 2016-05-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
