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I2 CONCEPTS INC.

Company Details

Name: I2 CONCEPTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1999 (26 years ago)
Entity Number: 2392005
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 1359 BROADWAY / SUITE #1402, NEW YORK, NY, United States, 10003
Principal Address: 15 W 24TH ST, NEW YORK, NY, United States, 10010

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
I2 CONCEPTS, INC. 401(K) PLAN 2013 134066078 2014-04-03 I2 CONCEPTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448130
Sponsor’s telephone number 9179717423
Plan sponsor’s address 71 WOLCOTT ST. #203A, BROOKLYN, NY, 11231
I2 CONCEPTS, INC. 401(K) PLAN 2013 134066078 2014-07-22 I2 CONCEPTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448130
Sponsor’s telephone number 9179717423
Plan sponsor’s address 71 WOLCOTT ST. #203A, BROOKLYN, NY, 11231
I2 CONCEPTS, INC. 401(K) PLAN 2012 134066078 2013-07-12 I2 CONCEPTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448130
Sponsor’s telephone number 2122265231
Plan sponsor’s address 4 WATER STREET APT 3A, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing RANDI SONG
I2 CONCEPTS, INC. 401(K) PLAN 2011 134066078 2012-09-17 I2 CONCEPTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448130
Sponsor’s telephone number 2122265231
Plan sponsor’s address 4 WATER STREET APT 3A, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 134066078
Plan administrator’s name I2 CONCEPTS, INC.
Plan administrator’s address 4 WATER STREET APT 3A, BROOKLYN, NY, 11201
Administrator’s telephone number 2122265231

Signature of

Role Plan administrator
Date 2012-09-17
Name of individual signing RANDI SONG
I2 CONCEPTS, INC. 401(K) PLAN 2010 134066078 2011-07-29 I2 CONCEPTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448130
Sponsor’s telephone number 2122265231
Plan sponsor’s address 4 WATER STREET APT 3A, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 134066078
Plan administrator’s name I2 CONCEPTS, INC.
Plan administrator’s address 4 WATER STREET APT 3A, BROOKLYN, NY, 11201
Administrator’s telephone number 2122265231

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing RANDI SONG
I2 CONCEPTS, INC. 401(K) PLAN 2009 134066078 2010-07-19 I2 CONCEPTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448130
Sponsor’s telephone number 2122265231
Plan sponsor’s address 55 WASHINGTON STREET, SUITE 702, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 134066078
Plan administrator’s name I2 CONCEPTS, INC.
Plan administrator’s address 55 WASHINGTON STREET, SUITE 702, BROOKLYN, NY, 11201
Administrator’s telephone number 2122265231

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing PENSION CONSULTANTS CO., INC.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1359 BROADWAY / SUITE #1402, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
RANDI SONG Chief Executive Officer 15 W 24TH ST, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1999-06-24 2001-07-20 Address 1359 BROADWAY 37TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010720002369 2001-07-20 BIENNIAL STATEMENT 2001-06-01
990624000304 1999-06-24 CERTIFICATE OF INCORPORATION 1999-06-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State