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INTEGRA OPTICS, INC.

Headquarter

Company Details

Name: INTEGRA OPTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2007 (17 years ago) (Companies founded in June 2007)
Entity Number: 3532373
ZIP code: 12203 (Companies in Albany, 12203)
County: Albany
Place of Formation: New York
Principal Address: 17792 Fitch, IRVINE, CA, United States, 92614
Address: 28 Corporate Circle,, Albany, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRA OPTICS, INC. 1115276 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YMA9LZKRHW75 2024-10-02 28 CORPORATE CIR, ALBANY, NY, 12203, 5121, USA 28 CORPORATE CIR, ALBANY, NY, 12203, 5121, USA

Business Information
URL www.integraoptics.com
Division Name INTEGRA OPTICS, INC.
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2023-10-04
Initial Registration Date 2012-12-17
Entity Start Date 2007-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 334111, 334220, 334290, 517810

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JASON MIES
Role DIRECTOR OF SALES
Address 28 CORPORATE CIRCLE, ALBANY, NY, 12203, USA
Government Business
Title PRIMARY POC
Name JASON MIES
Role DIRECTOR OF SALES
Address 28 CORPORATE CIRCLE, ALBANY, NY, 12203, USA
Title ALTERNATE POC
Name MAY HUBBARD
Role CHANNEL MANAGER
Address 28 CORPORATE CIRCLE, ALBANY, NY, 12203, USA
Past Performance
Title PRIMARY POC
Name BILL ADALIAN
Role QUALITY SUPERVISOR
Address 28 CORPORATE CIRCLE, ALBANY, NY, 12203, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TR02 Active U.S./Canada Manufacturer 2012-12-18 2024-08-26 2029-08-26 2025-08-21

Contact Information
POC THOMAS DOWDLE
Phone +1 518-738-0038
Address 28 CORPORATE CIR, ALBANY, NY, 12203 5121, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-08-23
CAGE number 7Z1L0
Company Name INFINITE ELECTRONICS, INC
CAGE Last Updated 2023-05-08
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA OPTICS, INC. 401(K) PROFIT SHARING PLAN 2019 260450492 2020-05-27 INTEGRA OPTICS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing THOMAS ADAMEC
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing THOMAS ADAMEC
INTEGRA OPTICS, INC. 401(K) PROFIT SHARING PLAN 2018 260450492 2019-04-17 INTEGRA OPTICS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing DAVID PRESCOT
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing DAVID PRESCOT
INTEGRA OPTICS, INC. 401(K) PROFIT SHARING PLAN 2017 260450492 2018-03-15 INTEGRA OPTICS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing DAVID PRESCOTT
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing DAVID PRESCOTT
INTEGRA OPTICS, INC. 401(K) PROFIT SHARING PLAN 2016 260450492 2017-04-13 INTEGRA OPTICS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing DAVID PRESCOTT
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing DAVID PRESCOTT
INTEGRA OPTICS, INC. 401(K) PROFIT SHARING PLAN 2015 260450492 2016-05-11 INTEGRA OPTICS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing DAVID PRESCOTT
Role Employer/plan sponsor
Date 2016-05-11
Name of individual signing DAVID PRESCOTT
INTEGRA OPTICS, INC. 401(K) PROFIT SHARING PLAN 2014 260450492 2016-01-11 INTEGRA OPTICS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2016-01-11
Name of individual signing DAVID PRESCOTT
Role Employer/plan sponsor
Date 2016-01-11
Name of individual signing DAVID PRESCOTT
INTEGRA NETWORKS, INC. 401(K) PROFIT SHARING PLAN 2013 260450492 2015-04-01 INTEGRA OPTICS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 425110
Sponsor’s telephone number 8774023850
Plan sponsor’s address 745 ALBANY SHAKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing DAVID PRESCOTT
Role Employer/plan sponsor
Date 2015-03-30
Name of individual signing DAVID PRESCOTT

DOS Process Agent

Name Role Address
INTEGRA OPTICS DOS Process Agent 28 Corporate Circle,, Albany, NY, United States, 12203

Chief Executive Officer

Name Role Address
PENNY COTNER Chief Executive Officer 17792 FITCH, IRVINE, CA, United States, 92614

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 745 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 17802 FITCH, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 17792 FITCH, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2019-06-06 2023-06-01 Address 745 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2015-06-01 2023-06-01 Address 745 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2013-12-09 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2013-06-04 2015-06-01 Address 677 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-07-19 2013-06-04 Address 677 BROADWAY, 5TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-12-17 2019-06-06 Address 745 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2010-11-08 2013-12-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230601003987 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220316000861 2022-03-16 BIENNIAL STATEMENT 2021-06-01
190606060501 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170605007662 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150601006429 2015-06-01 BIENNIAL STATEMENT 2015-06-01
140626000425 2014-06-26 CERTIFICATE OF AMENDMENT 2014-06-26
131209000644 2013-12-09 CERTIFICATE OF AMENDMENT 2013-12-09
130604006213 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110719002277 2011-07-19 BIENNIAL STATEMENT 2011-06-01
101217002022 2010-12-17 BIENNIAL STATEMENT 2009-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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