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INTEGRA-CAST, INC.

Company Details

Entity Name: INTEGRA-CAST, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Converted Out
Date Formed: 13 Jun 1984 (Companies founded in June 1984)
Business ALEI: 0157643
Annual report due: 13 Jun 2025
NAICS code: 331524 - Aluminum Foundries (except Die-Casting)
Business address: 265 NEWINGTON AVE 265 NEWINGTON AVE, NEW BRITAIN, CT, 06051, United States
Mailing address: 265 NEWINGTON AVE 265 NEWINGTON AVE, NEW BRITAIN, CT, United States, 06051
ZIP code: 06051 (Companies in Hartford, 06051)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: DAVID@INTEGRACAST.COM

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
64251 Active Non-Manufacturer 1983-11-16 2024-03-09 2028-10-25 2024-10-22

Contact Information

POC DAVID A. ARCESI
Phone +1 860-225-7600
Fax +1 860-223-8748
Address 265 NEWINGTON AVE, NEW BRITAIN, CT, 06051 2129, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA-CAST 401(K) PLAN 2023 061111183 2024-10-09 INTEGRA-CAST INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2022 061111183 2023-10-11 INTEGRA-CAST INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2021 061111183 2022-07-12 INTEGRA-CAST INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2020 061111183 2021-06-10 INTEGRA-CAST INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2019 061111183 2020-09-30 INTEGRA-CAST INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2018 061111183 2019-08-23 INTEGRA-CAST INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2019-08-23
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2017 061111183 2018-09-05 INTEGRA-CAST INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 8602257600
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2018-09-05
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2016 061111183 2017-04-26 INTEGRA-CAST INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 6207938473
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 060512129

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2015 061111183 2016-06-30 INTEGRA-CAST INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 6207938473
Plan sponsor’s address 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 06051

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature
INTEGRA-CAST 401(K) PLAN 2014 061111183 2015-10-06 INTEGRA-CAST INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 331310
Sponsor’s telephone number 6207938473
Plan sponsor’s address C/O CPI-QPC, INC., 265 NEWINGTON AVENUE, NEW BRITAIN, CT, 06051

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing DAVID A. ARCESI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID ARCESI Agent 265 NEWINGTON AVE, NEW BRITAIN, CT, 06051, United States 265 NEWINGTON AVE, NEW BRITAIN, CT, 06051, United States +1 860-614-6460 david@integracast.com 21 W SHORE DRIVE, OLD SAYBROOK, CT, 06475, United States

Officer

Name Role Business address Residence address
Jennifer Arcesi Officer 265 Newington Ave, New Britain, CT, 06051-2129, United States 21 W Shore Dr, Old Saybrook, CT, 06475-2731, United States
DAVID A. ARCESI Officer 265 Newington Ave, New Britain, CT, 06051-2129, United States 21 W Shore Dr, Old Saybrook, CT, 06475-2731, United States

Director

Name Role Business address Residence address
Jennifer Arcesi Director 265 Newington Ave, New Britain, CT, 06051-2129, United States 21 W Shore Dr, Old Saybrook, CT, 06475-2731, United States
DAVID A. ARCESI Director 265 Newington Ave, New Britain, CT, 06051-2129, United States 21 W Shore Dr, Old Saybrook, CT, 06475-2731, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
VMA.0000286 VENDING MACHINE OPERATOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY No data 2006-07-01 2007-06-30

History

Type Old value New value Date of change
Name change BOUDINOUX KEITH CORPORATION INTEGRA-CAST, INC. 1984-11-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012717363 2024-08-06 2024-08-06 Conversion Certificate of Conversion No data
BF-0012049445 2024-07-15 No data Annual Report Annual Report No data
BF-0011076977 2023-05-15 No data Annual Report Annual Report No data
BF-0010649743 2022-07-13 No data Annual Report Annual Report No data
BF-0009753369 2022-06-16 No data Annual Report Annual Report No data
0006917861 2020-06-04 No data Annual Report Annual Report 2020
0006693122 2019-12-10 2019-12-10 Agent Resignation Agent Resignation No data
0006556142 2019-05-13 No data Annual Report Annual Report 2019
0006209173 2018-07-02 No data Annual Report Annual Report 2018
0005863287 2017-06-09 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website