| Name: | INTEGRA HOLDINGS U.S. INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Oct 2017 (7 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 633043 |
| Place of Formation: | NEVADA |
| File Number: | 633043 |
| Principal Address: | 6100 NEIL RD STE 500 RENO, NV 89511 |
| Mailing Address: | STE 500 6100 NEIL RD RENO, NV 89511-1159 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRA HOLDING US, INC. 401(K) PLAN | 2022 | 823033484 | 2023-09-06 | INTEGRA HOLDINGS U.S. INC. | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | JARED BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| George Salamis | President | 1050-400 BURRARD STREET, , | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andree St-Germain | Director | 1050-400 BURRARD STREET, , | 2023-09-26 |
| George Salamis | Director | 1050-400 BURRARD STREET, , | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andree St-Germain | Treasurer | 1050-400 BURRARD STREET, , | 2020-10-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andree St-Germain | Secretary | 1050-400 BURRARD STREET, , | 2023-09-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005878442 | 2024-09-03 |
| Annual Report | 0005410969 | 2023-09-26 |
| Registered Agent Name/Address Change (mass change) | 0004900811 | 2022-09-12 |
| Annual Report | 0004885486 | 2022-09-06 |
| Annual Report | 0004397575 | 2021-09-01 |
| Annual Report | 0004041770 | 2020-10-26 |
| Annual Report | 0003625336 | 2019-09-19 |
| Annual Report | 0003303712 | 2018-09-04 |
| Initial Filing | 0000633043 | 2017-10-30 |
Date of last update: 25 Feb 2025
Sources: Idaho Secretary of State
