| Entity Name: | INTEGRO USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 May 2005 (Companies founded in May 2005) |
| Business ALEI: | 0815572 |
| Annual report due: | 04 May 2024 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 1 CALIFORNIA STREET SUITE 400, SAN FRANCISCO, CA, 94111, United States |
| Mailing address: | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, UNITED STATES, 94111 |
| Place of Formation: | DELAWARE |
| E-Mail: | rhenderson@urscompliance.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK MAMMARO | Officer | 1 CALIFORNIA STREET SUITE 400, SAN FRANCISCO, CA, 94111, United States | 1 CALIFORNIA STREET SUITE 400, SAN FRANCISCO, CA, 94111, United States |
| STEVEN DENTON | Officer | 1 CALIFORNIA STREET, SUITE 400, SAN FANCISCO, CA, 94111, United States | 1 CALIFORNIA STREET, SUITE 400, SAN FANCISCO, CA, 94111, United States |
| DANIEL J CRAWFORD | Officer | 1 CALIFORNIA STREET, Suite 125, San Mateo, CA, 94403, United States | 2000 Alameda de las Pulgas, Suite 125, San Mateo, CA, 94403, United States |
| MARC KUNNEY | Officer | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, United States | 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN DENTON | Director | 1 CALIFORNIA STREET, SUITE 400, SAN FANCISCO, CA, 94111, United States | 1 CALIFORNIA STREET, SUITE 400, SAN FANCISCO, CA, 94111, United States |
| DANIEL J CRAWFORD | Director | 1 CALIFORNIA STREET, Suite 125, San Mateo, CA, 94403, United States | 2000 Alameda de las Pulgas, Suite 125, San Mateo, CA, 94403, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012024484 | 2023-10-17 | 2023-10-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011168453 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011528247 | 2022-12-13 | 2022-12-13 | Change of Agent | Agent Change | No data |
| BF-0010245533 | 2022-04-19 | No data | Annual Report | Annual Report | 2022 |
| 0007309728 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006883709 | 2020-04-14 | No data | Annual Report | Annual Report | 2020 |
| 0006664507 | 2019-10-18 | 2019-10-18 | Change of Agent | Agent Change | No data |
| 0006537515 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
| 0006183125 | 2018-05-14 | No data | Annual Report | Annual Report | 2018 |
| 0005842338 | 2017-05-12 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
