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  5. INTEGRA MORTGAGE CORP.

INTEGRA MORTGAGE CORP.

Company Details

Entity Name: INTEGRA MORTGAGE CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jan 2007
Date of Dissolution: 24 Oct 2014
Company Number: CORP_65273659
File Number: 65273659
Type of Business: All Inclusive Purpose
Date Status Change: 24 Oct 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2013 208303184 2014-12-26 INTEGRA MORTGAGE CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551111
Sponsor’s telephone number 8477945012
Plan sponsor’s address 2051 BRINDLEWOOD LN, ALGONQUIN, IL, 601026018

Signature of
Role Plan administrator
Date 2014-12-25
Name of individual signing JIM PASSI
Valid signature Filed with authorized/valid electronic signature
INTEGRA MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2013 208303184 2014-06-18 INTEGRA MORTGAGE CORP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551111
Sponsor’s telephone number 8478991813
Plan sponsor’s address 2051 BRINDLEWOOD, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing JIM PASSI
Valid signature Filed with authorized/valid electronic signature
INTEGRA MORTGAGE CORP 401 K PROFIT SHARING PLAN TRUST 2012 208303184 2013-07-12 INTEGRA MORTGAGE CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551111
Sponsor’s telephone number 8477945012
Plan sponsor’s address 1014 E ALGONQUIN ROAD, SUITE 112, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing INTEGRA MORTGAGE CORP
Valid signature Filed with authorized/valid electronic signature
INTEGRA MORTGAGE CORP 401(K) PROFIT SHARING PLAN & TRUST 2011 208303184 2012-07-18 INTEGRA MORTGAGE CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 8477945010
Plan sponsor’s mailing address 1014 E ALGONQUIN RD STE 112, SCHAUMBURG, IL, 60173
Plan sponsor’s address 1014 E ALGONQUIN RD STE 112, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 208303184
Plan administrator’s name INTEGRA MORTGAGE CORP
Plan administrator’s address 1014 E ALGONQUIN RD STE 112, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477945010

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature
INTEGRA MORTGAGE CORP. 401K PLAN 2010 208303184 2011-06-27 INTEGRA MORTGAGE CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 8477945010
Plan sponsor’s address 1014 E. ALGONQUIN RD # 112, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 208303184
Plan administrator’s name INTEGRA MORTGAGE CORP.
Plan administrator’s address 1014 E. ALGONQUIN RD # 112, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477945010

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature
INTEGRA MORTGAGE CORP. 401K PLAN 2010 208303184 2011-06-20 INTEGRA MORTGAGE CORP. 39
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 8477945010
Plan sponsor’s address 1014 E. ALGONQUIN RD # 112, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 208303184
Plan administrator’s name INTEGRA MORTGAGE CORP.
Plan administrator’s address 1014 E. ALGONQUIN RD # 112, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477945010

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature
INTEGRA MORTGAGE CORP. 401K PLAN 2009 208303184 2010-07-09 INTEGRA MORTGAGE CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 8477945010
Plan sponsor’s address 1014 E. ALGONQUIN RD # 112, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 208303184
Plan administrator’s name INTEGRA MORTGAGE CORP.
Plan administrator’s address 1014 E. ALGONQUIN RD # 112, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8477945010

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing JAMES PASSI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM F KELLEY, 1535 WEST SCHAUMBURG RD #204, SCHAUMBURG, 60194, COOK-NOT IN CITY OF CHICAGO Agent 2007-01-23

President

Name and Address Role
JAMES PASSI, 2051 BRINDLEWOOD LANE, ALGONQUIN, 60102-6018 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTEGRA COMMERCIAL FUNDING No data 2007-12-05 2009-12-17 Expired No data
INTEGRA MORTGAGE No data 2007-01-30 2014-10-24 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

WILLIAM F KELLEY, 1535 WEST SCHAUMBURG RD #204, SCHAUMBURG, 60194, COOK-NOT IN CITY OF CHICAGO

AUTOMATIC APPLIANCE PARTS CORPORATION OF DUPAGE COUNTY ROTARY FORMS AND SYSTEMS, INC. PROPEL-LOC INC D & D BARBER SHOP, INC. DJR CONTRACTORS, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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