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INFORMATION METHODS INCORPORATED

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Company Details

Name: INFORMATION METHODS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1980 (45 years ago)
Entity Number: 633405
ZIP code: 10595
County: New York
Place of Formation: New York
Address: 401 COLUMBUS AVE, Side Entrance, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS A D'AURIA Chief Executive Officer 401 COLUMBUS AVE, SIDE ENTRANCE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
THOMAS A D'AURIA DOS Process Agent 401 COLUMBUS AVE, Side Entrance, VALHALLA, NY, United States, 10595

Unique Entity ID

CAGE Code:
3Z5U4
UEI Expiration Date:
2019-10-05

Business Information

Activation Date:
2018-10-05
Initial Registration Date:
2004-08-17

Commercial and government entity program

CAGE number:
3Z5U4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-10-05

Contact Information

POC:
MATTHEW CAMPAGNI
Corporate URL:
http://www.imi-us.com

Form 5500 Series

Employer Identification Number (EIN):
133050403
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 401 COLUMBUS AVE, SIDE ENTRANCE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 401 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2012-03-07 2024-06-13 Address 401 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2012-03-07 2024-06-13 Address 401 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1980-06-16 2024-06-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240613000049 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220723000220 2022-07-23 BIENNIAL STATEMENT 2022-06-01
200602060084 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601006049 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160606006013 2016-06-06 BIENNIAL STATEMENT 2016-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27692.00
Total Face Value Of Loan:
27692.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27072.00
Total Face Value Of Loan:
27072.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,072
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,314.46
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $24,762
Healthcare: $2310
Jobs Reported:
5
Initial Approval Amount:
$27,692
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,851.81
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,692

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State