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INTEGRA PARTNERS LLC

Headquarter

Company Details

Name: INTEGRA PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2005 (19 years ago)
Entity Number: 3286810
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 100 WALL STREET, SUITE 2502, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-819-3920

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRA PARTNERS LLC, ILLINOIS LLC_04170911 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA PARTNERS 401K PLAN 2016 421685996 2017-06-01 INTEGRA PARTNERS 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 551112
Sponsor’s telephone number 2122582782
Plan sponsor’s address 100 WALL STREET, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing JUAN SANCHEZ
INTEGRA PARTNERS 401K PLAN 2015 421685996 2016-08-02 INTEGRA PARTNERS 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 551112
Sponsor’s telephone number 2122582782
Plan sponsor’s address 100 WALL STREET, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing JUAN SANCHEZ
INTEGRA PARTNERS 401K PLAN 2014 421685996 2015-07-06 INTEGRA PARTNERS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 551112
Sponsor’s telephone number 7188193932
Plan sponsor’s address 40 EXCHANGE PLACE SUITE 1705, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing JUAN SANCHEZ
INTEGRA PARTNERS 401K PLAN 2013 421685996 2014-10-15 INTEGRA PARTNERS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 551112
Sponsor’s telephone number 7188193932
Plan sponsor’s address 40 EXCHANGE PLACE SUITE 1705, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing JUAN SANCHEZ

DOS Process Agent

Name Role Address
INTEGRA PARTNERS LLC DOS Process Agent 100 WALL STREET, SUITE 2502, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
1234504-DCA Active Business 2006-07-31 2025-03-15

History

Start date End date Type Value
2015-12-14 2023-11-28 Address 100 WALL STREET, SUITE 2502, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-12 2015-12-14 Address 40 EXCHANGE PL, STE 1705, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-06 2013-12-12 Address 111 WASHINGTON AVENUE, STE. 703, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2009-11-04 2013-12-06 Address 1701 UTICA AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2006-08-28 2009-11-04 Address 4512 FARRAGUT ROAD, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2005-11-30 2006-08-28 Address 4223 1ST AVE., 2ND FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128001553 2023-11-28 BIENNIAL STATEMENT 2023-11-01
211124001482 2021-11-24 BIENNIAL STATEMENT 2021-11-24
191104061730 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171102006489 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151214006239 2015-12-14 BIENNIAL STATEMENT 2015-11-01
131212002125 2013-12-12 BIENNIAL STATEMENT 2013-11-01
131206000529 2013-12-06 CERTIFICATE OF CHANGE 2013-12-06
120119002625 2012-01-19 BIENNIAL STATEMENT 2011-11-01
091104002430 2009-11-04 BIENNIAL STATEMENT 2009-11-01
071102002635 2007-11-02 BIENNIAL STATEMENT 2007-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-01-27 No data 100 WALL ST, Manhattan, NEW YORK, NY, 10005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-18 No data 100 WALL ST, Manhattan, NEW YORK, NY, 10005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3600298 RENEWAL INVOICED 2023-02-17 200 Dealer in Products for the Disabled License Renewal
3386668 LICENSEDOC15 INVOICED 2021-11-03 15 License Document Replacement
3298019 RENEWAL INVOICED 2021-02-19 200 Dealer in Products for the Disabled License Renewal
3059865 LICENSEDOC15 INVOICED 2019-07-10 15 License Document Replacement
2975235 RENEWAL INVOICED 2019-02-04 200 Dealer in Products for the Disabled License Renewal
2758103 LICENSEDOC15 INVOICED 2018-03-12 15 License Document Replacement
2592023 RENEWAL INVOICED 2017-04-18 200 Dealer in Products for the Disabled License Renewal
1992832 RENEWAL INVOICED 2015-02-23 200 Dealer in Products for the Disabled License Renewal
812375 RENEWAL INVOICED 2013-03-20 200 Dealer in Products for the Disabled License Renewal
812376 RENEWAL INVOICED 2011-03-29 200 Dealer in Products for the Disabled License Renewal

Date of last update: 27 Nov 2024

Sources: New York Secretary of State