| Name: | INTEGRA TECHNOLOGIES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3779368 |
| ZIP code: | 78734 (Companies in Nassau, 78734) |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | 900 RANCH ROAD 620S, STE C-101-228, LAKEWAY, TX, United States, 78734 |
| Name | Role | Address |
|---|---|---|
| JOHN WORTHYLAKE | Chief Executive Officer | 3020 WOODCREEK DRIVE, STE C, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-06 | 2017-11-20 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-05-06 | 2018-02-26 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-10 | 2017-02-02 | Address | 13809 RESEARCH BLVD STE 745, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer) |
| 2011-03-10 | 2017-02-02 | Address | 13809 RESEARCH BLVD, SUITE 745, AUSTIN, TX, 78750, USA (Type of address: Principal Executive Office) |
| 2009-02-26 | 2013-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-26 | 2013-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180226000016 | 2018-02-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-02-26 |
| 171120000294 | 2017-11-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-12-20 |
| 170202006710 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150302007014 | 2015-03-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130506000897 | 2013-05-06 | CERTIFICATE OF CHANGE | 2013-05-06 |
| 130228006089 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002712 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090226000173 | 2009-02-26 | APPLICATION OF AUTHORITY | 2009-02-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
