Business company INTEGRO USA INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0264452005-0 and with the national number of State Nevada NV20051171284. This legal entity was firstly registered on 4th May 2005 under the legal form of Foreign Corporation. Its registered agent is 3H AGENT SERVICES, INC. with the seat at 320 NORTH CARSON STREET, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
INTEGRO USA INC. |
Status |
Active |
Company number |
E0264452005-0 |
NV Business ID |
NV20051171284 |
Company type |
Foreign Corporation |
Home state |
DE |
Incorporation Date |
4th May 2005 |
List of Officers Due |
31st May 2017 |
Business License Exp: |
31st May 2017 |
Registered Agent
Name |
3H AGENT SERVICES, INC. |
Address |
320 NORTH CARSON STREET |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
WYOMING |
Status |
Active |
The company INTEGRO USA INC. is managed by 8 persons in total. The persons responsible for business activities are JOHN CLEMENTS with the seat at 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, 10004, NY as Director , WILLIAM COSTANTINI with the seat at 1 STATE STREET PLAZA 9TH FLR, NEW YORK, 10004, NY as Secretary , JACQUELINE CURELLA with the seat at 1 STATE STREET PLAZA 9TH FLR, NEW YORK, 10004, NY as Treasurer , WILLIAM GOLDSTEIN with the seat at 1 STATE STREET PLAZA 9TH FLR, NEW YORK, 10004, NY as Treasurer , WILLIAM GOLDSTEIN with the seat at 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, 10004, NY as President , MARC KUNNEY with the seat at ONE CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, 94111, CA as President , MARC KUNNEY with the seat at ONE CALIFORNIA STREET, SAN FRANCISCO, 94111, CA as Director , DEVIN TAYLOR with the seat at 475 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, 10016, NY as Secretary .
Director
Name |
JOHN CLEMENTS |
Address |
1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, 10004, NY |
Secretary
Treasurer
Treasurer
President
President
Name |
MARC KUNNEY |
Address |
ONE CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, 94111, CA |
Director
Name |
MARC KUNNEY |
Address |
ONE CALIFORNIA STREET, SAN FRANCISCO, 94111, CA |
Secretary
Name |
DEVIN TAYLOR |
Address |
475 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, 10016, NY |
All data on website has informational character only and are taken from publicly available sources.
Related companies
Similar company number