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INTEGRO HOLDINGS INC.

Company Details

Name: INTEGRO HOLDINGS INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 05 May 2005 (20 years ago)
Authority Date: 05 May 2005 (20 years ago)
Last Annual Report: 30 May 2006 (19 years ago)
Organization Number: 0609235
Principal Office: 3 Times Square, 9th Floor, NEW YORK, NY 10036
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Joseph Meyer Treasurer

Secretary

Name Role
John Clements Secretary

Vice President

Name Role
William Goldstein Vice President

Director

Name Role
Roger Egan Director
John Clements Director
Peter Garvey Director

CEO

Name Role
Roger Egan CEO

President

Name Role
Peter Garvey President

CFO

Name Role
Joseph Salerno CFO

Filings

Name File Date
Certificate of Withdrawal 2006-06-22
Annual Report 2006-05-30
Application for Certificate of Authority 2005-05-05
Name Reservation 2005-03-24

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State