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  5. IC2S, LLC

IC2S, LLC

Headquarter

Company Details

Name: IC2S, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2014 (11 years ago)
Entity Number: 4518065
ZIP code: 14624
County: Monroe
Place of Formation: New York
Address: 1555 BROOKS AVENUE, ROCHESTER, NY, United States, 14624

Links between entities

Type Company Name Company Number State
Headquarter of IC2S, LLC, FLORIDA M14000005729 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IC2S, LLC 401(K) PLAN 2023 454657866 2024-04-29 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 8008360403
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing ROBERT ESTEPHAN
IC2S, LLC 401(K) PLAN 2022 454657866 2023-08-22 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 8008360403
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing ROBERT ESTEPHAN
IC2S, LLC 401(K) PLAN 2021 454657866 2022-09-13 IC2S, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 8008360403
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing ROBERT ESTEPHAN
IC2S, LLC 401(K) PLAN 2020 454657866 2021-07-02 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 8008360403
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing ROBERT ESTEPHAN
IC2S, LLC 401(K) PLAN 2019 454657866 2020-10-05 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 8008360403
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ROBERT ESTEPHAN
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing ROBERT ESTEPHAN
ETF ADVISOR K 401K PLAN IC2S LLC 2019 464657866 2020-10-12 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5854361850
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KRISTI DALLEY
ETF ADVISOR K 401K PLAN IC2S LLC 2018 464657866 2019-09-12 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5854361850
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing KRISTI DALLEY
IC2S, LLC RETIREMENT PLAN 2017 464657866 2018-06-12 IC2S, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541990
Sponsor’s telephone number 5854361850
Plan sponsor’s address 1555 BROOKS AVENUE, ROCHESTER, NY, 14624
ETF ADVISOR K 401K PLAN IC2S LLC 2017 464657866 2018-07-05 IC2S, LLC 4
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5854361850
Plan sponsor’s address 2290 EAST AVENUE, 3RD FLOOR, ROCHESTER, NY, 14610

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing T R BICK
IC2S, LLC RETIREMENT PLAN 2016 464657866 2017-10-09 IC2S, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541990
Sponsor’s telephone number 5854361850
Plan sponsor’s address 1555 BROOKS AVENUE, ROCHESTER, NY, 14624

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1555 BROOKS AVENUE, ROCHESTER, NY, United States, 14624

Filings

Filing Number Date Filed Type Effective Date
140311000314 2014-03-11 CERTIFICATE OF PUBLICATION 2014-03-11
140123000605 2014-01-23 ARTICLES OF ORGANIZATION 2014-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3190917109 2020-04-11 0219 PPP 2290 East Avenue, Rochester, NY, 14610-2515
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82200
Loan Approval Amount (current) 82200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14610-2515
Project Congressional District NY-25
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83028.76
Forgiveness Paid Date 2021-04-22
7964478303 2021-01-29 0219 PPS 2290 East Ave, Rochester, NY, 14610-2518
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82200
Loan Approval Amount (current) 82200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14610-2518
Project Congressional District NY-25
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82704.46
Forgiveness Paid Date 2021-09-14

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Related by address

1555 BROOKS AVENUE, ROCHESTER, NY, United States, 14624

JSE INDUSTRIES, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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