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INTEGRA REALTY RESOURCES, INC.

Company Details

Name: INTEGRA REALTY RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2000 (24 years ago)
Entity Number: 2562683
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7800 EAST UNION AVENUE, SUITE 400, DENVER, CO, United States, 80237
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTHONY GRAZIANO Chief Executive Officer 7800 EAST UNION AVENUE, 4TH FLOOR, DENVER, CO, United States, 80237

History

Start date End date Type Value
2024-10-10 2024-10-10 Address ELEVEN TIMES SQUARE, SUITE A, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 2000 SOUTH COLORADO BLVD, SUITE 10800, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 7800 EAST UNION AVENUE, 4TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-10 Address 2000 SOUTH COLORADO BLVD, SUITE 10800, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-01 Address 2000 SOUTH COLORADO BLVD, SUITE 10800, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2016-10-17 2018-10-01 Address ELEVEN TIMES SQUARE, 15TH FLOOR SUITE A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-10-17 2018-10-01 Address ELEVEN TIMES SQUARE, 15TH FLOOR SUITE A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2015-10-21 2024-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-10-21 2024-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-12-22 2016-10-17 Address 3 PARK AVE 39TH FLR, NEW YORK CITY, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010003738 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221004000444 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201001062382 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006666 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161017002002 2016-10-17 BIENNIAL STATEMENT 2016-10-01
151021000208 2015-10-21 CERTIFICATE OF CHANGE 2015-10-21
041222002447 2004-12-22 BIENNIAL STATEMENT 2004-10-01
001012000630 2000-10-12 APPLICATION OF AUTHORITY 2000-10-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State