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INTEGRA CBA COMPANY INC.

Company Details

Name: INTEGRA CBA COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2675017
ZIP code: 10040 (Companies in Queens, 10040)
County: Queens
Place of Formation: New York
Principal Address: 100 DYCKMAN ST, 2ND FL, NEW YORK, NY, United States, 10040
Address: 100 DYCKMAN ST, 2ND FLR, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA CBA COMPANY, INC. 401(K) PLAN 2010 113633346 2011-08-16 INTEGRA CBA COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 7188412610
Plan sponsor’s address 100 DYCKMAN STREET , 2ND FLOOR, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 113633346
Plan administrator’s name INTEGRA CBA COMPANY, INC.
Plan administrator’s address 100 DYCKMAN STREET , 2ND FLOOR, NEW YORK, NY, 10040
Administrator’s telephone number 7188412610

Signature of
Role Plan administrator
Date 2011-08-13
Name of individual signing ALEX FREED
INTEGRA CBA COMPANY, INC. 401(K) PLAN 2010 113633346 2011-02-28 INTEGRA CBA COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 7188412610
Plan sponsor’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 113633346
Plan administrator’s name INTEGRA CBA COMPANY, INC.
Plan administrator’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040
Administrator’s telephone number 7188412610

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing ALEX FREED
INTEGRA CBA COMPANY, INC. CASH BALANCE PLAN 2010 113633346 2011-01-08 INTEGRA CBA COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 7188412610
Plan sponsor’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 113633346
Plan administrator’s name INTEGRA CBA COMPANY, INC.
Plan administrator’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040
Administrator’s telephone number 7188412610

Signature of
Role Plan administrator
Date 2011-01-07
Name of individual signing ALEX FREED
INTEGRA CBA COMPANY, INC. CASH BALANCE PLAN 2009 113633346 2010-09-07 INTEGRA CBA COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 7188412610
Plan sponsor’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 113633346
Plan administrator’s name INTEGRA CBA COMPANY, INC.
Plan administrator’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040
Administrator’s telephone number 7188412610

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing ALEX FREED
INTEGRA CBA COMPANY, INC. 401(K) PLAN 2009 113633346 2010-08-17 INTEGRA CBA COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 7188412610
Plan sponsor’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 113633346
Plan administrator’s name INTEGRA CBA COMPANY, INC.
Plan administrator’s address 100 DYCKMAN ST., 2ND FL, NEW YORK, NY, 10040
Administrator’s telephone number 7188412610

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing ALEX FREED

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 DYCKMAN ST, 2ND FLR, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
ALEXANDER L FREED Chief Executive Officer 100 DYCKMAN ST, 2ND FLR, NEW YORK, NY, United States, 10040

History

Start date End date Type Value
2005-11-01 2007-08-09 Address 300 E 77TH ST, APT 14C, NEW YORK, NY, 10021, 2484, USA (Type of address: Principal Executive Office)
2003-08-18 2005-11-01 Address 300 EAST 77TH ST, APT 14C, NEW YORK, NY, 10021, 2484, USA (Type of address: Chief Executive Officer)
2003-08-18 2005-11-01 Address 300 EAST 77TH ST, APT 14C, NEW YORK, NY, 10021, 2484, USA (Type of address: Principal Executive Office)
2003-08-18 2005-11-01 Address 300 EAST 77TH ST, APT 14C, NEW YORK, NY, 10021, 2484, USA (Type of address: Service of Process)
2001-08-27 2003-08-18 Address 82-10 BEVERLY ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090918002382 2009-09-18 BIENNIAL STATEMENT 2009-08-01
070809002866 2007-08-09 BIENNIAL STATEMENT 2007-08-01
051101002110 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030818002192 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010827000480 2001-08-27 CERTIFICATE OF INCORPORATION 2001-08-27

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

100 DYCKMAN ST, 2ND FL, NEW YORK, NY, United States, 10040

S R K MANAGEMENT GROUP INC. DYCKMAN MEDICAL DIAGNOSTIC & TREATMENT, P.C.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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