| Entity Name: | INTEGRATED TECHNICAL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Feb 2010 |
| Business ALEI: | 0987374 |
| Annual report due: | 22 Feb 2025 |
| NAICS code: | 561621 - Security Systems Services (except Locksmiths) |
| Business address: | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 8 CAPITAL DRIVE, WALLINGFORD, CT, United States, 06492 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | msalamone@integrated-tec.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED TECHNICAL SYSTEMS, INC., NEW YORK | 3930366 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITS HOLDINGS 401K PLAN | 2023 | 271951004 | 2024-10-07 | INTEGRATED TECHNICAL SYSTEMS, INC. | 81 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | MICHAEL SALAMONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-10-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 2032816895 |
| Plan sponsor’s address | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | MICHAEL SALAMONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL SALAMONE | Agent | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, United States | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492-2318, United States | +1 203-671-1534 | msalamone@integrated-tec.com | 659 CORNWALL AVENUE, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHAEL J. SOSNOVICH | Officer | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, United States | No data | No data | 506 SKOKORAT ROAD, BEACON FALLS, CT, 06403, United States |
| MICHAEL SALAMONE | Officer | C/O INTEGRATED TECHNICAL SYSTEMS, INC, 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, United States | +1 203-671-1534 | msalamone@integrated-tec.com | 659 CORNWALL AVENUE, CHESHIRE, CT, 06410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012200393 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011178329 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010334656 | 2022-01-24 | No data | Annual Report | Annual Report | 2022 |
| 0007155761 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006758502 | 2020-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006392394 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006017932 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005818497 | 2017-04-13 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005771859 | 2017-02-22 | No data | Annual Report | Annual Report | 2017 |
| 0005486856 | 2016-02-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
