| Name: | INNERGEX USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jun 2003 (22 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 455110 |
| Place of Formation: | DELAWARE |
| File Number: | 455110 |
| Principal Address: | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR CANADA |
| Mailing Address: | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR LONGUEUIL QC J4K 0B9 Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHEL LETELLIER | President | 1225 SAINT-CHARLES STREET WEST, , | 2021-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Julie Turgeon | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Jean Trudel | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Pascale Tremblay | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Alex Couture | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Michel Letellier | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Chantal Lussier | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Nikolaos (Niko) Nikolaidis | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Patrick Beaudoin | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Alexandra Boislard-Pépin | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Yves Baribeault | Director | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEAN TRUDEL | Treasurer | 1225 ST-CHARLES STREET WEST, , | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| YVES BARIBEAULT | Secretary | 1225 SAINT-CHARLES STREET WEST, , | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chantal Lussier | Vice President | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-07-11 |
| Collen Giroux-Schmidt | Vice President | 888 DUNSMUIR STREET, , | 2024-07-11 |
| Julie Turgeon | Vice President | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-07-11 |
| Nikolaos (Niko) Nikolaidis | Vice President | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-07-11 |
| Patrick Beaudoin | Vice President | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-07-11 |
| Alex Couture | Vice President | 1225 SAINT-CHARLES STREET WEST 10TH FLOOR, , | 2024-07-11 |
| Colleen Giroux-Schmidt | Vice President | 888 DUNSMUIR STREET, , | 2024-07-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005817022 | 2024-07-11 |
| Annual Report Amendment | 0005816890 | 2024-07-11 |
| Annual Report Amendment | 0005816861 | 2024-07-11 |
| Annual Report Amendment | 0005816834 | 2024-07-11 |
| Annual Report | 0005789330 | 2024-06-26 |
| Annual Report | 0005217041 | 2023-05-02 |
| Annual Report | 0004736876 | 2022-05-05 |
| Registered Agent Name/Address Change (mass change) | 0004643431 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468841 | 2021-10-29 |
| Annual Report | 0004277130 | 2021-05-07 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
