INTEGRIA CORP.

Company Details

Name:	INTEGRIA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2002 (22 years ago)
Entity Number:	2804145
County:	Erie
Place of Formation:	Delaware
Principal Address:	18103 TRANSCANADA HWY, KIRKLAND, QUEBEC, Canada, H9J-3Z4
Principal Address ZIP Code:
Address:	1051 CLINTON STREET, BUFFALO, NY, United States, 14206
Address ZIP Code:	14206

DOS Process Agent

Name	Role	Address
JAMIE BARBIERI	DOS Process Agent	1051 CLINTON STREET, BUFFALO, NY, United States, 14206

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMIE BARBIERI	Chief Executive Officer	18103 TRANSCANDA HWY, KIRKLAND, QUEBEC, Canada, H9J-3Z4

History

Start date	End date	Type	Value
2010-09-07	2012-08-15	Address	18103 TRANSCANADA HWY, KIRKLAND, QUEBEC, CAN (Type of address: Service of Process)
2004-10-22	2010-09-07	Address	5400 CHEMIN ST, ST FRANCIS, ST LAURENT QUEBEC, CAN (Type of address: Chief Executive Officer)
2004-10-22	2010-09-07	Address	5400 CHEMIN ST, ST FRANCIS, ST LAURENT QUEBEC, CAN (Type of address: Principal Executive Office)
2002-11-07	2010-09-07	Address	ATTENTION: MR. JAMIE BARBIERI, 5400 CHEMIN ST. FRANCOIS, VILLE ST. LAURENT, CAN (Type of address: Service of Process)
2002-08-23	2002-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-23	2002-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120815006046	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100907002294	2010-09-07	BIENNIAL STATEMENT	2010-08-01
080820003088	2008-08-20	BIENNIAL STATEMENT	2008-08-01
041022002677	2004-10-22	BIENNIAL STATEMENT	2004-08-01
021107000083	2002-11-07	CERTIFICATE OF CHANGE	2002-11-07
020823000228	2002-08-23	APPLICATION OF AUTHORITY	2002-08-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State