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  5. INFORMATION METHODS INCORPORATED

INFORMATION METHODS INCORPORATED

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFORMATION METHODS INCORPORATED 401(K) PLAN 2018 133050403 2019-09-23 INFORMATION METHODS INCORPORATED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 6462352476
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing MATTHEW CAMPAGNI
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing MATTHEEW CAMPAGNI
INFORMATION METHODS INCORPORATED 401(K) PLAN 2018 133050403 2019-06-07 INFORMATION METHODS INCORPORATED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 6462352476
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED 401(K) PLAN 2017 133050403 2018-06-14 INFORMATION METHODS INCORPORATED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 6462352476
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED 401(K) PLAN 2016 133050403 2017-05-19 INFORMATION METHODS INCORPORATED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 6462352476
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED 401(K) PLAN 2015 133050403 2016-06-22 INFORMATION METHODS INCORPORATED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 6462352476
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED DEFINED BENEFIT PLAN 2014 133050403 2015-02-20 INFORMATION METHODS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 9147737835
Plan sponsor’s address 401 COLUMBUS AVENUE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2015-02-20
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED DEFINED BENEFIT PLAN 2013 133050403 2014-07-30 INFORMATION METHODS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 9147737835
Plan sponsor’s address 401 COLUMBUS AVENUE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing MATTHEW CAMPAGNI
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED DEFINED BENEFIT PLAN 2012 133050403 2013-10-14 INFORMATION METHODS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 9147737835
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 105951325

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MATTHEW CAMPAGNI
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED DEFINED BENEFIT PLAN 2011 133050403 2012-10-15 INFORMATION METHODS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 9147737835
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 105951325

Plan administrator’s name and address
Administrator’s EIN 133050403
Plan administrator’s name INFORMATION METHODS INCORPORATED
Plan administrator’s address 401 COLUMBUS AVE, VALHALLA, NY, 105951325
Administrator’s telephone number 9147737835

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MATTHEW CAMPAGNI
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MATTHEW CAMPAGNI
INFORMATION METHODS INCORPORATED DEFINED BENEFIT PLAN 2010 133050403 2011-10-10 INFORMATION METHODS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 9147416693
Plan sponsor’s address 401 COLUMBUS AVE, VALHALLA, NY, 105951325

Plan administrator’s name and address
Administrator’s EIN 133050403
Plan administrator’s name INFORMATION METHODS INCORPORATED
Plan administrator’s address 401 COLUMBUS AVE, VALHALLA, NY, 105951325
Administrator’s telephone number 9147416693

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing THOMAS DAURIA
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing THOMAS DAURIA

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

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
1980-06-16 2012-03-07 Address 217 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

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
140605006855 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120307002060 2012-03-07 BIENNIAL STATEMENT 2010-06-01
A676174-5 1980-06-16 CERTIFICATE OF INCORPORATION 1980-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1404277703 2020-05-01 0202 PPP 174 Rutledge Avenue, Hawthorne, NY, 10532
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) 27072
Loan Approval Amount (current) 27072
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 Hawthorne, WESTCHESTER, NY, 10532-0001
Project Congressional District NY-17
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27314.46
Forgiveness Paid Date 2021-03-29
5078068501 2021-02-27 0202 PPS 174 Rutledge Ave, Hawthorne, NY, 10532-1502
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27692
Loan Approval Amount (current) 27692
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 Hawthorne, WESTCHESTER, NY, 10532-1502
Project Congressional District NY-17
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27851.81
Forgiveness Paid Date 2021-10-04

Related by officers

THOMAS A D'AURIA

IMI-DSI LLC

Related by address

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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