| Name: | INNERGEX HOLDINGS USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Dec 2004 (20 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 479131 |
| Place of Formation: | DELAWARE |
| File Number: | 479131 |
| Principal Address: | 1225 ST CHARLES ST W 10TH FL CANADA |
| Mailing Address: | STE 260 3636 NOBEL DR SAN DIEGO, CA 92122-1063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHEL LETELLIER | President | 3636 NOBEL DRIVE, SAN DIEGO, CA 92122 | 2020-10-27 |
| Michel Letellier | President | 3636 NOBEL DRIVE, SAN DIEGO, CA 92122 | 2025-01-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JULIE TURGEON | Vice President | 1225 ST-CHARLES STREET WEST, , | 2023-11-20 | No data |
| CHANTAL LUSSIER | Vice President | 1225 ST-CHARLES STREET WEST, , | 2023-11-20 | No data |
| MATTHEW KENNEDY | Vice President | 888 DUNSMUIR STREET, , | 2023-11-20 | 2023-11-20 |
| ALEXANDRA BOISLARD-PEPIN | Vice President | 1225 RUE SAINT-CHARLES OUEST, , | 2023-11-20 | 2023-11-20 |
| PASCALE TREMBLAY | Vice President | 1225 ST-CHARLES STREET WEST, , | 2023-11-20 | 2023-11-20 |
| NIKOLAOS NIKOLAIDIS | Vice President | 1225 ST-CHARLES STREET WEST, , | 2023-11-20 | 2023-11-20 |
| PATRICK BEAUDOIN | Vice President | 1225 ST-CHARLES STREET WEST, , | 2023-11-20 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEAN TRUDEL | Treasurer | 1225 RUE SAINT-CHARLES OUEST, , | 2023-11-20 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| YVES BARIBEAULT | Director | 1225 RUE SAINT-CHARLES OUEST, , | 2023-11-20 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| YVES BARIBEAULT | Secretary | 1225 RUE SAINT-CHARLES OUEST, , | 2023-11-20 | 2023-11-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0006068845 | 2025-01-13 |
| Annual Report | 0005999760 | 2024-12-03 |
| Annual Report | 0005484603 | 2023-11-20 |
| Annual Report | 0004985825 | 2022-11-07 |
| Registered Agent Name/Address Change (mass change) | 0004643597 | 2022-03-08 |
| Annual Report | 0004487802 | 2021-11-05 |
| Registered Agent Name/Address Change (mass change) | 0004469012 | 2021-10-29 |
| Annual Report | 0004126359 | 2021-01-08 |
| Annual Report Amendment | 0004043016 | 2020-10-27 |
| Annual Report | 0003667861 | 2019-11-05 |
Date of last update: 09 Apr 2025
Sources: Idaho Secretary of State
