| Entity Name: | INTEGRA BURLINGTON MA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jul 2011 (Companies founded in July 2011) |
| Business ALEI: | 1043242 |
| Annual report due: | 14 Jul 2025 |
| NAICS code: | 325411 - Medicinal and Botanical Manufacturing |
| Business address: | c/o Integra LifeSciences Corp 1100 Campus Rd, Princeton, NJ, 08540, United States |
| Mailing address: | c/o Integra LifeSciences Corp 1100 Campus Rd, Princeton, NJ, United States, 08540 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mathieu Aussermeier | Officer | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States |
| Jan De Witte | Officer | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States |
| Eric Schwartz | Officer | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States | 45 Valley Dr, Greenwich, CT, 06831-5201, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jan De Witte | Director | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States |
| Lea Daniels Knight | Director | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States | Suite 111 445 W Erie St,, Chicago, IL, 60654, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012300066 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011425770 | 2023-07-26 | No data | Annual Report | Annual Report | No data |
| BF-0010324953 | 2022-07-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461625 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758091 | 2021-07-27 | No data | Annual Report | Annual Report | No data |
| 0006978261 | 2020-09-14 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006573650 | 2019-06-12 | No data | Annual Report | Annual Report | 2019 |
| 0006209300 | 2018-07-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
