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INTEGRATED WEALTH SOLUTIONS, INC.

Company Details

Name: INTEGRATED WEALTH SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2007 (18 years ago)
Entity Number: 3517145
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 194 WELLINGTON RD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIUSEPPE IMBRIANO Chief Executive Officer 194 WELLINGTON RD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
INTEGRATED WEALTH SOLUTIONS, INC. DOS Process Agent 194 WELLINGTON RD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 194 WELLINGTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2015-05-01 2024-12-18 Address 194 WELLINGTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2015-05-01 2024-12-18 Address 194 WELLINGTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2009-05-07 2015-05-01 Address 125 15TH STREET, UNIT B1, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2009-05-07 2015-05-01 Address 125 15TH STREET, UNIT B1, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2009-05-07 2015-05-01 Address 125 15TH STREET, UNIT B1, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-05-14 2024-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-14 2009-05-07 Address 83 GARFIELD STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218003832 2024-12-18 BIENNIAL STATEMENT 2024-12-18
210504061109 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501061380 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007528 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006265 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130516006498 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110518002085 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090507002260 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070514001026 2007-05-14 CERTIFICATE OF INCORPORATION 2007-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1917567702 2020-05-01 0235 PPP 194 WELLINGTON RD, GARDEN CITY, NY, 11530
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21013.47
Forgiveness Paid Date 2021-03-18
9937198502 2021-03-12 0235 PPS 194 Wellington Rd, Garden City, NY, 11530-1219
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-1219
Project Congressional District NY-04
Number of Employees 1
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20964.7
Forgiveness Paid Date 2021-11-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State