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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Joseph Meyer | Treasurer |
Name | Role |
---|---|
John Clements | Secretary |
Name | Role |
---|---|
William Goldstein | Vice President |
Name | Role |
---|---|
Roger Egan | Director |
John Clements | Director |
Peter Garvey | Director |
Name | Role |
---|---|
Roger Egan | CEO |
Name | Role |
---|---|
Peter Garvey | President |
Name | Role |
---|---|
Joseph Salerno | CFO |
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