| Entity Name: | INTEGRA BENEFITS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Feb 2005 |
| Date of Dissolution: | 12 Jul 2024 |
| Company Number: | CORP_64048821 |
| File Number: | 64048821 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Jul 2024 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRA BENEFITS, INC., ALABAMA | 000-267-413 | ALABAMA |
| Headquarter of | INTEGRA BENEFITS, INC., FLORIDA | F14000001852 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK F BECKER, 2300 BARRINGTON RD STE 400, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-08-29 |
| Name and Address | Role |
|---|---|
| RICHARD HAYES, 1320 TOWER ROAD, SCHAUMBURG, IL, 60173 | President |
| Name | Change Date |
|---|---|
| INSURANCE BENEFIT GROUP INC. | 2010-12-16 |
| INSURANCE BENEFIT CONSULTANTS GROUP INC. | 2005-09-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 10000000 | No data |
Date of last update: 13 Jan 2025
