Integra Capital Group, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 24, 2024, this corporation is officially registered under the document number 23540809 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N. Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Calvin Lim from Orange County CA, holding the position of President; Calvin Lim from Orange County CA, serving as the Director; Helen Chu from Orange County CA, serving as the CEO (Chief Executive Officer); Helen Chu from Orange County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Integra Capital Group, Inc. filed its last annual reports on January 25, 2025
Active
Updated 2/4/2025 8:03:00 AM
Integra Capital Group, Inc.
Filing information
Company Name
Integra Capital Group, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23540809
Date Filed
January 24, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/25/2025
Approval Date
01/31/2024
Original Incorporation Date
08/23/2005
Domicile State
United States
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/23/2026
The data on Integra Capital Group, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
3800 N. Central Avenue, Suite 460
Phoenix, AZ 85012
Attention: Integra Capital Group Inc.
County: Maricopa
Last Updated: 01/25/2025
Phoenix, AZ 85012
Attention: Integra Capital Group Inc.
County: Maricopa
Last Updated: 01/25/2025
Entity Principal Office Address
20 Pacifica, 14th Floor
Irvine, CA 92618
Attention: Integra Capital Group Inc.
Last Updated: 01/25/2025
County: Orange
Irvine, CA 92618
Attention: Integra Capital Group Inc.
Last Updated: 01/25/2025
County: Orange
Statutory Agent Information
Ct Corporation System
3800 N. Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/25/2025
County: Maricopa
Appointed Status: Active 1/31/2024
3800 N. Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 01/25/2025
County: Maricopa
Appointed Status: Active 1/31/2024
Officer/Director Details
Calvin Lim
President
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
President
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
Calvin Lim
Director
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
Director
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
Helen Chu
CEO (Chief Executive Officer)
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
CEO (Chief Executive Officer)
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
Helen Chu
Director
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
Director
20 Pacifica, 14th Floor, Irvine
Orange County, CA 92618
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25012520262887
Filed Date
1/25/2025
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
25012501162047
Filed Date
1/25/2025
Status
Approved
Document Type
Application for Authority
Barcode ID
24012315450379
Filed Date
1/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/24/2024
Barcode ID
24012315450379
Name Type
True Name
Name
Integra Capital Group, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/25/2025
Document Images
2025 Annual Report
1/25/2025
Delinquent Annual Report (Day 1)
1/25/2025
Application for Authority
1/24/2024
Other companies in Phoenix