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INTEGRO USA INC.

Company Details

Name: INTEGRO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2005 (20 years ago) (Companies founded in April 2005)
Entity Number: 3186542
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: INTEGRO USA INC, 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRO USA INC. 401(K) PLAN 2012 202600995 2013-10-15 INTEGRO USA INC. 293
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 524210
Sponsor’s telephone number 2122955715
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122955715

Number of participants as of the end of the plan year
Active participants 302
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 66
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 313
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing WILLIAM COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JACQUELINE CURELLA
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC 2011 202600995 2012-10-11 INTEGRO USA INC 234
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122955750
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122955750

Number of participants as of the end of the plan year
Active participants 234
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing KHADINE MCMILLAN
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. 401(K) PLAN 2011 202600995 2012-10-11 INTEGRO USA INC. 245
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 524210
Sponsor’s telephone number 2122955715
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122955715

Number of participants as of the end of the plan year
Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 53
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 287
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing WILLIAM COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing JACQUELINE CURELLA
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. 401(K) PLAN 2010 202600995 2011-10-14 INTEGRO USA INC. 227
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 524210
Sponsor’s telephone number 2122955715
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122955715

Number of participants as of the end of the plan year
Active participants 202
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 43
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 244
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing WILLIAM COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing WILLIAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. VISION PLAN 2009 202600995 2010-07-29 INTEGRO USA INC. 106
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 2122958000
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122958000

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing AMY CONEYS
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA HEALTHCARE FLEXIBLE SPENDING ACCOUNT 2009 202600995 2010-07-29 INTEGRO USA INC. 159
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2122958000
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122958000

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing AMY CONEYS
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. 401(K) PLAN 2009 202600995 2010-10-15 INTEGRO USA INC. 235
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 524290
Sponsor’s telephone number 2122955715
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122955715

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 227
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing WILLIAM COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing WILLIAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. 401(K) PLAN 2009 202600995 2010-10-15 INTEGRO USA INC. 235
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 524290
Sponsor’s telephone number 2122955715
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122955715

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 227
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing WILLIAM COSTANTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing WILLIAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. MEDICAL PLAN 2009 202600995 2010-07-29 INTEGRO USA INC. 162
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2122958000
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122958000

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing AMY CONEYS
Valid signature Filed with authorized/valid electronic signature
INTEGRO USA INC. DENTAL PLAN 2009 202600995 2010-07-29 INTEGRO USA INC. 164
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 2122958000
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 202600995
Plan administrator’s name INTEGRO USA INC.
Plan administrator’s address 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2122958000

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing AMY CONEYS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
STEVE DENTON Chief Executive Officer 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-16 2023-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-16 2023-04-19 Address 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2021-04-27 2022-12-16 Address 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-11-12 2022-12-16 Address 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-12 2022-12-16 Address 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-27 Address 425 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2016-10-28 2019-04-10 Address 1 STATE ST PLAZA 9TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-10-28 2019-11-12 Address ATTN: GENERAL COUNSEL, 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230419000726 2023-04-19 BIENNIAL STATEMENT 2023-04-01
221216002756 2022-12-15 CERTIFICATE OF CHANGE BY ENTITY 2022-12-15
210427060257 2021-04-27 BIENNIAL STATEMENT 2021-04-01
191112000773 2019-11-12 CERTIFICATE OF CHANGE 2019-11-12
190410060142 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170718006316 2017-07-18 BIENNIAL STATEMENT 2017-04-01
161028006220 2016-10-28 BIENNIAL STATEMENT 2015-04-01
150928000598 2015-09-28 CERTIFICATE OF MERGER 2015-09-28
130410006228 2013-04-10 BIENNIAL STATEMENT 2013-04-01
110519000115 2011-05-19 CERTIFICATE OF CHANGE 2011-05-19

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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