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  5. INTEGRAL CONTRACTING INC.

INTEGRAL CONTRACTING INC.

Company Details

Name: INTEGRAL CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2009 (16 years ago)
Entity Number: 3768313
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 244 Madison Ave., #1474, New York, NY, United States, 10016
Principal Address: 20 VELDE COURT, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-576-1593

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
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2023 264208330 2024-06-25 INTEGRAL CONTRACTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 244 MADISON AVE #1474, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing ALEX WILSON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2022 264208330 2023-07-20 INTEGRAL CONTRACTING, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 244 MADISON AVE #1474, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing ALEX WILSON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2022 264208330 2023-07-30 INTEGRAL CONTRACTING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 244 MADISON AVE #1474, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-30
Name of individual signing ALEX WILSON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2021 264208330 2022-08-30 INTEGRAL CONTRACTING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 244 MADISON AVE #1474, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing ALEX WILSON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2020 264208330 2021-05-10 INTEGRAL CONTRACTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 244 MADISON AVE # 1474, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing ALEX WILSON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2019 264208330 2020-05-28 INTEGRAL CONTRACTING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 36 W 37TH ST PH, NEW YORK, NY, 100187349

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing ROGER NORTON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2018 264208330 2019-04-11 INTEGRAL CONTRACTING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 36 W 37TH ST PH, NEW YORK, NY, 100187349

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing ROGER NORTON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2017 264208330 2018-06-25 INTEGRAL CONTRACTING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 36 E 37TH ST PH, NEW YORK, NY, 100187349

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing ROGER NORTON
INTEGRAL CONTRACTING, INC. 401(K) PLAN 2016 264208330 2017-05-23 INTEGRAL CONTRACTING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 2125761593
Plan sponsor’s address 33 E 33RD STREET, RM 804, NEW YORK, NY, 100165364

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing ROGER NORTON

Chief Executive Officer

Name Role Address
ALEX WILSON Chief Executive Officer 244 MADISON AVE., #1474, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
INTEGRAL CONTRACTING INC. DOS Process Agent 244 Madison Ave., #1474, New York, NY, United States, 10016

Licenses

Number Status Type Date End date
2063074-DCA Inactive Business 2017-12-12 2021-02-28

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 36 WEST 37TH ST, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-01-27 2023-04-06 Address 36 WEST 37T STREET, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-01-27 2023-04-06 Address 36 WEST 37TH ST, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-01-26 2017-01-27 Address 33 EAST 33RD ST, STE 804, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-06-26 2017-01-27 Address 33 E 33RD STREET, SUITE 804, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-01-20 2015-01-26 Address 33 EAST 33RD ST, STE 1102, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-07-09 2014-06-26 Address 33 EAST 33RD STREET SUITE 1102, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-01-28 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-28 2009-07-09 Address NEIL SIMMONS, 850 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406000186 2023-04-06 BIENNIAL STATEMENT 2023-01-01
210111060016 2021-01-11 BIENNIAL STATEMENT 2021-01-01
170127006316 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150126006246 2015-01-26 BIENNIAL STATEMENT 2015-01-01
140626000740 2014-06-26 CERTIFICATE OF CHANGE 2014-06-26
131105002287 2013-11-05 BIENNIAL STATEMENT 2013-01-01
110120002891 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090709000211 2009-07-09 CERTIFICATE OF CHANGE 2009-07-09
090128000467 2009-01-28 CERTIFICATE OF INCORPORATION 2009-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2914588 DCA-SUS CREDITED 2018-10-23 225 Suspense Account
2909350 LICENSE CREDITED 2018-10-15 25 Home Improvement Contractor License Fee
2909349 TRUSTFUNDHIC CREDITED 2018-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2909355 TRUSTFUNDHIC INVOICED 2018-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2909356 RENEWAL INVOICED 2018-10-15 100 Home Improvement Contractor License Renewal Fee
2701957 TRUSTFUNDHIC INVOICED 2017-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
2701956 LICENSE INVOICED 2017-11-29 75 Home Improvement Contractor License Fee
2701962 FINGERPRINT INVOICED 2017-11-29 75 Fingerprint Fee

Related by officers

ALEX WILSON

KIRKWOOD DIGITAL ADVISORS LLC VACHEMENT LLC

Related by address

No related companies by address

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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