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INTEGRA SYSTEMS, INC.

Company Details

Entity Name: INTEGRA SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 28 Mar 1989
Business ALEI: 0231149
Annual report due: 28 Mar 2025
NAICS code: 541512 - Computer Systems Design Services
Business address: 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078, United States
Mailing address: 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, United States, 06078
ZIP code: 06078
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: esalvas@integrasystemsinc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2023 061264795 2024-10-07 INTEGRA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2022 061264795 2023-09-08 INTEGRA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2023-09-08
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2021 061264795 2022-05-02 INTEGRA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2020 061264795 2021-08-31 INTEGRA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2021-08-31
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2019 061264795 2020-07-22 INTEGRA SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2018 061264795 2019-09-27 INTEGRA SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2017 061264795 2018-10-05 INTEGRA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2016 061264795 2017-10-02 INTEGRA SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2015 061264795 2016-10-14 INTEGRA SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
INTEGRA SYSTEMS, INC. PROFIT SHARING PLAN 2014 061264795 2015-10-15 INTEGRA SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541511
Sponsor’s telephone number 8606682444
Plan sponsor’s address 157 MOUNTAIN ROAD, SUFFIELD, CT, 06078

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing EDWARD SALVAS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
EDWARD J SALVAS Officer 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078, United States No data No data 119 SUSAN DRIVE, PO BOX 1744, WESTFIELD, MA, 01086, United States
STEPHEN J. GALLO Officer 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078, United States +1 860-836-9501 sgallo@integrasystemsinc.com 819 RUSSELL AVENUE, SUFFIELD, CT, 06078, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
STEPHEN J. GALLO Agent 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078, United States 15 KENNY ROBERTS MEMORIAL DRIVE, SUFFIELD, CT, 06078, United States +1 860-836-9501 sgallo@integrasystemsinc.com 819 RUSSELL AVENUE, SUFFIELD, CT, 06078, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012266468 2024-02-28 No data Annual Report Annual Report No data
BF-0011388239 2023-03-08 No data Annual Report Annual Report No data
BF-0010310816 2022-03-03 No data Annual Report Annual Report 2022
0007220110 2021-03-11 No data Annual Report Annual Report 2021
0006816890 2020-03-05 No data Annual Report Annual Report 2020
0006460610 2019-03-13 No data Annual Report Annual Report 2018
0006460630 2019-03-13 No data Annual Report Annual Report 2019
0005778638 2017-03-02 No data Annual Report Annual Report 2017
0005778545 2017-03-02 No data Annual Report Annual Report 2016
0005392849 2015-09-08 No data Annual Report Annual Report 2015

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website