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INTEGRATED FINANCIAL SERVICES INC.

Company Details

Name: INTEGRATED FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2004 (20 years ago)
Entity Number: 3116547
County: Kings
Place of Formation: New York
Principal Address: 363 7TH AVE, 16TH FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 363 7TH AVE, 16TH FL, OFFICER, NY, United States, 10001
Address ZIP Code: 10001

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
INTEGRATED FINANCIAL SERVICES INC. 401(K) PLAN 2022 201835477 2023-07-24 INTEGRATED FINANCIAL SERVICES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 2125745982
Plan sponsor’s address 111 TOWN SQUARE PLACE, SUITE 500, JERSEY CITY, NY, 07310

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
INTEGRATED FINANCIAL SERVICES RETIREMENT PLAN 2022 113188934 2023-09-04 INTEGRATED FINANCIAL SERVICES 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5162271111
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11701

Signature of

Role Plan administrator
Date 2023-09-04
Name of individual signing LOUIS A. LONETTO
INTEGRATED FINANCIAL SERVICES RETIREMENT PLAN 2021 113188934 2022-09-30 INTEGRATED FINANCIAL SERVICES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5162271144
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11701

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing LOUIS A. LONETTO
INTEGRATED FINANCIAL SERVICES INC. 401(K) PLAN 2021 201835477 2022-09-07 INTEGRATED FINANCIAL SERVICES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 2125745982
Plan sponsor’s address 363 7TH AVENUE - 16TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-09-07
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
INTEGRATED FINANCIAL SERVICES INC. 401(K) PLAN 2020 201835477 2021-09-21 INTEGRATED FINANCIAL SERVICES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 2125745982
Plan sponsor’s address 363 7TH AVENUE - 16TH FLOOR, NEW YORK, NY, 10001
INTEGRATED FINANCIAL SERVICES RETIREMENT PLAN 2020 113188934 2021-10-07 INTEGRATED FINANCIAL SERVICES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5162271144
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11701

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing LOUIS A. LONETTO
INTEGRATED FINANCIAL SERVICES RETIREMENT PLAN 2019 113188934 2020-10-10 INTEGRATED FINANCIAL SERVICES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5162271144
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11701

Signature of

Role Plan administrator
Date 2020-10-10
Name of individual signing LOUIS A. LONETTO
INTEGRATED FINANCIAL SERVICES INC. 401(K) PLAN 2019 201835477 2020-09-30 INTEGRATED FINANCIAL SERVICES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 2125745982
Plan sponsor’s address 363 7TH AVENUE - 16TH FLOOR, NEW YORK, NY, 10001
INTEGRATED FINANCIAL SERVICES RETIREMENT PLAN 2019 113188934 2020-10-10 INTEGRATED FINANCIAL SERVICES 3
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5162271144
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11701

Signature of

Role Plan administrator
Date 2020-10-10
Name of individual signing LOUIS A. LONETTO
INTEGRATED FINANCIAL SERVICES RETIREMENT PLAN 2018 113188934 2019-10-09 INTEGRATED FINANCIAL SERVICES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5162271144
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11701

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing LOUIS A. LONETTO

DOS Process Agent

Name Role Address
INTEGRATED FINANCIAL SERVICES INC. DOS Process Agent 363 7TH AVE, 16TH FL, OFFICER, NY, United States, 10001

Chief Executive Officer

Name Role Address
THOMAS DAMBRO Chief Executive Officer 363 7TH AVE, 16TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2012-10-23 2020-10-02 Address 363 7TH AVE, 16TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-13 2012-10-23 Address 285 BAY 10TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2006-10-13 2012-10-23 Address 8102 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2006-10-13 2012-10-23 Address 8102 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2004-10-21 2006-10-13 Address 285 BAY 10TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201002060922 2020-10-02 BIENNIAL STATEMENT 2020-10-01
161004007794 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141008006386 2014-10-08 BIENNIAL STATEMENT 2014-10-01
121023002073 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101020002830 2010-10-20 BIENNIAL STATEMENT 2010-10-01
090114002730 2009-01-14 BIENNIAL STATEMENT 2008-10-01
061013002930 2006-10-13 BIENNIAL STATEMENT 2006-10-01
041021000327 2004-10-21 CERTIFICATE OF INCORPORATION 2004-10-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State