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  5. INTELLIGENT PRODUCT SOLUTIONS INC.

INTELLIGENT PRODUCT SOLUTIONS INC.

Headquarter

Company Details

Name: INTELLIGENT PRODUCT SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2007 (17 years ago)
Entity Number: 3605197
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 700 Veterans Hwy Suite 100, SUITE 100, Hauppauge, NY, United States, 11788
Principal Address: 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTELLIGENT PRODUCT SOLUTIONS INC., MINNESOTA 7787d35f-a785-e611-816f-00155d01c56d MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L5HYEF5P4HL5 2024-09-25 700 VETERANS HWY STE 100, HAUPPAUGE, NY, 11788, 2929, USA 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, 2929, USA

Business Information
Doing Business As INTELLIGENT PRODUCT SOLUTIONS
URL http://intelligentproductsolutions.com
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-10-11
Initial Registration Date 2009-04-24
Entity Start Date 2007-12-14
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 541330
Product and Service Codes AJ12

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MITCHELL MAIMAN
Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA
Title ALTERNATE POC
Name PAUL SEVERINO
Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA
Government Business
Title PRIMARY POC
Name MITCHELL MAIMAN
Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA
Title ALTERNATE POC
Name PAUL SEVERINO
Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA
Past Performance
Title PRIMARY POC
Name MITCHELL MAIMAN
Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA
Title ALTERNATE POC
Name MITCHELL MAIMAN
Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IPS 401(K) PLAN 2022 261611673 2023-04-20 INTELLIGENT PRODUCT SOLUTIONS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 700 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2021 261611673 2022-04-07 INTELLIGENT PRODUCT SOLUTIONS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 700 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2020 261611673 2021-03-25 INTELLIGENT PRODUCT SOLUTIONS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 700 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2019 261611673 2020-06-02 INTELLIGENT PRODUCT SOLUTIONS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 700 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2018 261611673 2019-05-20 INTELLIGENT PRODUCT SOLUTIONS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 700 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2017 261611673 2018-04-04 INTELLIGENT PRODUCT SOLUTIONS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 700 VETERANS HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2016 261611673 2017-05-18 INTELLIGENT PRODUCT SOLUTIONS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 120 COMAC STREET, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2015 261611673 2016-07-29 INTELLIGENT PRODUCT SOLUTIONS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 120 COMAC STREET, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2014 261611673 2015-09-25 INTELLIGENT PRODUCT SOLUTIONS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 120 COMAC STREET, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing PAUL SEVERINO
IPS 401(K) PLAN 2013 261611673 2014-07-10 INTELLIGENT PRODUCT SOLUTIONS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 6316767744
Plan sponsor’s address 120 COMAC STREET, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing PAUL SEVERINO

DOS Process Agent

Name Role Address
INTELLIGENT PRODUCT SOLUTIONS INC. DOS Process Agent 700 Veterans Hwy Suite 100, SUITE 100, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
TERENCE WISE Chief Executive Officer 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 700 VETERAN'S MEM'L HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-05-17 Address 700 VETERAN'S MEM'L HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-12-20 Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-12-20 Address 700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2023-05-17 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-28 2023-05-17 Address 700 VETERAN'S MEM'L HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-09-28 2023-05-17 Address 700 VETERAN'S MEM'L HWY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2012-01-03 2016-09-28 Address 120 COMAC STREET, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-01-03 2016-09-28 Address 120 COMAC STREET / 2ND FL, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220000716 2023-12-20 BIENNIAL STATEMENT 2023-12-20
230517000917 2023-05-17 BIENNIAL STATEMENT 2021-12-01
171204006935 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160928006167 2016-09-28 BIENNIAL STATEMENT 2015-12-01
131227002080 2013-12-27 BIENNIAL STATEMENT 2013-12-01
120103002384 2012-01-03 BIENNIAL STATEMENT 2011-12-01
071214000014 2007-12-14 CERTIFICATE OF INCORPORATION 2007-12-14

Related by officers

TERENCE WISE

KABLOOE, INC. FORWARD INDUSTRIES, INC.

Related by address

700 VETERANS MEMORIAL HWY, SUITE 100, HAUPPAUGE, NY, United States, 11788

KABLOOE, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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