Notification of Changes for Business Entity
General Information  
Business Entity Name: INTEGRO USA INC.
Incorporation / Formation Date: 3/30/2005
FEIN: 20-2600995
Ohio License Number: 973350, 33740, AND 33017
NPN: 8462923
DBA / Trade Name:  
State of Domicile: DE
County: NEW CASTLE
Business Address  
Address 1: 1 STATE STREET PLAZA, 9TH FLOOR
Address 2:  
City: NEW YORK
State: NY
Zip: 10004
Phone: 212-295-8535
Fax: 212-295-8536
Business Web Site Address:  
Business Email Address: INTEGRO@3HCS.COM
Mailing Address  
Address 1: ATTN: COMPLIANCE DEPARTMENT, 1 STATE STREET PLAZA, 9TH FLOOR
Address 2:  
City: NEW YORK
State: NY
Zip: 10004
   
Indicate the type of change you are seeking
Address Change: NO
Business Entity Name Change: NO Old Business Entity Name:  
New DBA/Trade Name: NO New DBA/Trade Name:  
Amend DBA/Trade Name: NO Old DBA/Trade Name:  
Add/Delete Producers, Members, Owners, Partners, Officers and/or Directors: YES
   
Licensed Producers
Name Title NPN Add Delete Eff. Date
MATTHEW CLEMO VICE PRESIDENT 7485174 YES   4-16-2018
           
Members, Owners, Partners, Officers and Directors
Name Title Identifying # Add Delete Eff. Date
WILLIAM GOLDSTEIN FORMER DIRECTOR,PRESIDENT,&CEO 141-64-6011   YES 4/16/2018
JOHN STANZI DIRECTOR & VICE PRESIDENT 335-72-5570 YES   4/16/2018
MARC KUNNEY DIRECTOR 2552096 YES   4/16/2018
ANDREW BEHRENDS DIRECTOR 357-56-9151 YES   4/16/2018
LAURA TESORIERO FORMER COMPLIANCE OFFICER 4503450   YES 4/16/2018
DAVID HURST CHIEF INFORMATION OFFICER 171-58-6025 YES   4/16/2018
MATTHEW CLEMO VICE PRESIDENT 7485174 YES   4/16/2018
FAITH JOHNSTON FORMER MEMBER   YES 4/16/2018
Title Business Entities Only
1. Is any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance? (i.e. banking, auto dealer, mortgage company)
2. Has any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance since the filing of the previous CN-65 or the original application?
3. If the answer to questions #1 or #2 is yes, identify the business or profession and the nature of person's involvement  
Submitted By  
Submitted By: DEVIN TAYLOR
Title: SECRETARY
Phone Number: 518-583-0639 X114
Email Address: INTEGRO@3HCS.COM