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  5. INTELLECTUAL CAPITAL SERVICES INC.

INTELLECTUAL CAPITAL SERVICES INC.

Company Details

Name: INTELLECTUAL CAPITAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2003 (21 years ago)
Entity Number: 2934982
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 5TH AVE, 59TH FL, NEW YORK, NY, United States, 10118

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
INTELLECTUAL CAPITAL SERVICES INC. RETIREMENT PLAN 2023 200115016 2024-10-10 INTELLECTUAL CAPITAL SERVICES INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 2127363333
Plan sponsor’s address 11 ELM ST., GREAT NECK, NY, 11021
INTELLECTUAL CAPITAL SERVICES INC. 401(K) PROFIT SHARING PLAN 2023 200115016 2024-10-10 INTELLECTUAL CAPITAL SERVICES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2127363333
Plan sponsor’s address 11 ELM ST., GREAT NECK, NY, 11021
INTELLECTUAL CAPITAL SERVICES INC. DEFINED BENEFIT PLAN 2019 200115016 2020-10-13 INTELLECTUAL CAPITAL SERVICES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118
INTELLECTUAL CAPITAL SERVICES INC. 401(K) PROFIT SHARING PLAN 2019 200115016 2020-10-13 INTELLECTUAL CAPITAL SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118
INTELLECTUAL CAPITAL SERVICES INC. DEFINED BENEFIT PLAN 2018 200115016 2019-10-10 INTELLECTUAL CAPITAL SERVICES INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118
INTELLECTUAL CAPITAL SERVICES INC. 401(K) PROFIT SHARING PLAN 2018 200115016 2019-10-10 INTELLECTUAL CAPITAL SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118
INTELLECTUAL CAPITAL SERVICES INC. 401(K) PROFIT SHARING PLAN 2017 200115016 2018-10-04 INTELLECTUAL CAPITAL SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing SALIMA MERCHANT
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing SALIMA MERCHANT
INTELLECTUAL CAPITAL SERVICES INC. DEFINED BENEFIT PLAN 2017 200115016 2018-10-04 INTELLECTUAL CAPITAL SERVICES INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing SALIMA MERCHANT
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing SALIMA MERCHANT
INTELLECTUAL CAPITAL SERVICES INC. 401(K) PROFIT SHARING PLAN 2016 200115016 2017-10-16 INTELLECTUAL CAPITAL SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing SALIMA MERCHANT
Role Employer/plan sponsor
Date 2017-10-14
Name of individual signing SALIMA MERCHANT
INTELLECTUAL CAPITAL SERVICES INC. DEFINED BENEFIT PLAN 2016 200115016 2017-10-16 INTELLECTUAL CAPITAL SERVICES INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2126012722
Plan sponsor’s address 350 5TH AVENUE, 59TH FL., NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing SALIMA MERCHANT
Role Employer/plan sponsor
Date 2017-10-14
Name of individual signing SALIMA MERCHANT

Chief Executive Officer

Name Role Address
SHAJAHAN MERCHANT Chief Executive Officer 350 5TH AVE, 59TH FL, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 5TH AVE, 59TH FL, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2004-05-10 2005-09-07 Address 350 FIFTH AVE. SUITE 1801, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2004-02-02 2004-05-10 Address 50 ROSE PLACE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2003-07-25 2004-02-02 Address 20 TULIP PLACE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150702006874 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130731006073 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110817002728 2011-08-17 BIENNIAL STATEMENT 2011-07-01
070726002302 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050907002414 2005-09-07 BIENNIAL STATEMENT 2005-07-01
040510000361 2004-05-10 CERTIFICATE OF CHANGE 2004-05-10
040202000492 2004-02-02 CERTIFICATE OF CHANGE 2004-02-02
030725000450 2003-07-25 CERTIFICATE OF INCORPORATION 2003-07-25

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

350 5TH AVE, 59TH FL, NEW YORK, NY, United States, 10118

TOUCHSTONES LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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