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  5. INTEGRASYS, INC.

INTEGRASYS, INC.

Company Details

Name: INTEGRASYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2007 (17 years ago)
Entity Number: 3555290
ZIP code: 10007
County: New York
Place of Formation: Nevada
Address: 7 DAY ST, STE 1503, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRASYS, INC. 401K AND PROFIT SHARING PLAN 2013 550787020 2014-06-27 INTEGRASYS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 3472270150
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing GAIL AUGUSTUS
INTEGRASYS, INC. 401K AND PROFIT SHARING PLAN 2012 550787020 2013-07-18 INTEGRASYS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 3472270150
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing GAIL AUGUSTUS
INTEGRASYS, INC. 401K AND PROFIT SHARING PLAN 2011 550787020 2012-07-20 INTEGRASYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 3472270150
Plan sponsor’s address 7 DEY STREET, SUITE 1502, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 550787020
Plan administrator’s name INTEGRASYS, INC.
Plan administrator’s address 7 DEY STREET, SUITE 1502, NEW YORK, NY, 10007
Administrator’s telephone number 3472270150

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing GAIL AUGUSTUS
INTEGRASYS, INC. 401K AND PROFIT SHARING PLAN 2010 550787020 2011-07-21 INTEGRASYS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 3472270150
Plan sponsor’s address 7 DEY STREET, SUITE 1502, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 550787020
Plan administrator’s name INTEGRASYS, INC.
Plan administrator’s address 7 DEY STREET, SUITE 1502, NEW YORK, NY, 10007
Administrator’s telephone number 3472270150

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing GAIL AUGUSTUS
INTEGRASYS, INC. 401K AND PROFIT SHARING PLAN 2010 550787020 2011-07-25 INTEGRASYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 3472270150
Plan sponsor’s address 7 DEY STREET, SUITE 1502, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 550787020
Plan administrator’s name INTEGRASYS, INC.
Plan administrator’s address 7 DEY STREET, SUITE 1502, NEW YORK, NY, 10007
Administrator’s telephone number 3472270150

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing GAIL AUGUSTUS

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 DAY ST, STE 1503, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
GAIL AUGUSTUS Chief Executive Officer 7 DAY ST, STE 1503, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2007-08-13 2014-09-12 Address 1 LIBERTY STREET STE 2362, NEW YORK, NY, 10006, 1423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140912002069 2014-09-12 BIENNIAL STATEMENT 2013-08-01
130717000583 2013-07-17 CERTIFICATE OF CHANGE 2013-07-17
070813000444 2007-08-13 APPLICATION OF AUTHORITY 2007-08-13

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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