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  5. INTEGRATED VEHICLE LEASING INC.

INTEGRATED VEHICLE LEASING INC.

Company Details

Name: INTEGRATED VEHICLE LEASING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1999 (26 years ago)
Entity Number: 2367418
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Principal Address: 734 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747
Address: 734 WALT WHITMAN RD, MELVILLE, NY, United States, 11768

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 VEHICLE LEASING INC. PROFIT SHARING PLAN 2023 113485508 2024-03-08 INTEGRATED VEHICLE LEASING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2024-03-05
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2022 113485508 2023-06-27 INTEGRATED VEHICLE LEASING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2021 113485508 2022-09-12 INTEGRATED VEHICLE LEASING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing MICHAEL PLINGOS
Role Employer/plan sponsor
Date 2022-09-12
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2020 113485508 2021-09-30 INTEGRATED VEHICLE LEASING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MICHAEL PLINGOS
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2019 113485508 2020-09-02 INTEGRATED VEHICLE LEASING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing MICHAEL PLINGOS
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2018 113485508 2019-04-22 INTEGRATED VEHICLE LEASING INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2019-04-19
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2018 113485508 2019-05-16 INTEGRATED VEHICLE LEASING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2017 113485508 2018-05-24 INTEGRATED VEHICLE LEASING INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2016 113485508 2017-06-14 INTEGRATED VEHICLE LEASING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing MICHAEL PLINGOS
INTEGRATED VEHICLE LEASING INC. PROFIT SHARING PLAN 2015 113485508 2016-06-01 INTEGRATED VEHICLE LEASING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 532400
Sponsor’s telephone number 6314391266
Plan sponsor’s address 734 WALT WHITMAN RD, MELVILLE, NY, 117472294

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MICHAEL PLINGOS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 734 WALT WHITMAN RD, MELVILLE, NY, United States, 11768

Chief Executive Officer

Name Role Address
MICHAEL PLINGOS, MITCHELL BALL Chief Executive Officer 734 WALT WHITMAN RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-10-22 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-25 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2023-06-09 Address 734 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-10 2023-06-09 Address 734 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-04-02 2016-11-10 Address 734 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-05-22 2023-06-09 Address 734 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-05-22 2003-04-02 Address 734 WEST WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230609000892 2023-06-09 BIENNIAL STATEMENT 2023-04-01
170404006207 2017-04-04 BIENNIAL STATEMENT 2017-04-01
161110006089 2016-11-10 BIENNIAL STATEMENT 2015-04-01
130501006381 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110428002685 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090331003055 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070614002270 2007-06-14 BIENNIAL STATEMENT 2007-04-01
050627002018 2005-06-27 BIENNIAL STATEMENT 2005-04-01
030402002551 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010522002401 2001-05-22 BIENNIAL STATEMENT 2001-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

734 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747

BUSY BEE FUTURE, INC. CODE C LIFE CORP COUNTRY WIDE CAPITAL CORP. D & M WHOLESALE ENTERPRISES INC DARLAK ASSOCIATES INC. EMMAR RESOURCES LIMITED EQUIVEST MORTGAGE CONSULTANTS CORP. MICO AVE REALTY CORP. NINFA REALTY CORP.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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