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INTEGRATED SYSTEMS, INC.

Company Details

Entity Name: INTEGRATED SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 May 2013
Company Number: CORP_68782465
File Number: 68782465
Type of Business: All Inclusive Purpose
Place of Formation: INDIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED SYSTEMS 401(K) PLAN 2011 200958828 2012-10-05 INTEGRATED SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 561600
Sponsor’s telephone number 7084688369
Plan sponsor’s address 18521 SPRING CREEK DRIVE, UNIT G, TINLEY PARK, IL, 60477

Plan administrator’s name and address

Administrator’s EIN 200958828
Plan administrator’s name INTEGRATED SYSTEMS, INC.
Plan administrator’s address 18521 SPRING CREEK DRIVE, UNIT G, TINLEY PARK, IL, 60477
Administrator’s telephone number 7084688369

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing DAVID FLOYD
Valid signature Filed with authorized/valid electronic signature
INTEGRATED SYSTEMS 401(K) PLAN 2010 200958828 2011-10-14 INTEGRATED SYSTEMS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 561600
Sponsor’s telephone number 8152775322
Plan sponsor’s address 8518 WEST 192ND STREET, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 200958828
Plan administrator’s name INTEGRATED SYSTEMS INC.
Plan administrator’s address 8518 WEST 192ND STREET, MOKENA, IL, 60448
Administrator’s telephone number 8152775322

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID FLOYD
Valid signature Filed with authorized/valid electronic signature
INTEGRATED SYSTEMS 401(K) PLAN 2009 200958828 2010-10-12 INTEGRATED SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 561600
Sponsor’s telephone number 8152775322
Plan sponsor’s address 8518 WEST 192ND STREET, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 200958828
Plan administrator’s name INTEGRATED SYSTEMS, INC.
Plan administrator’s address 8518 WEST 192ND STREET, MOKENA, IL, 60448
Administrator’s telephone number 8152775322

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing DAVID FLOYD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID B FLOYD, 14001 W ILLINOIS HWY, NEW LENOX, 60451, WILL Agent 2023-04-26

President

Name and Address Role
DAVID FLOYD 14001 W ILLINOIS HWY NEW LENOX IL 60451 President

Secretary

Name and Address Role
LUCIA FLOYD Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NATIONAL LOSS PREVENTION SOLUTIONS Foreign Assume Name* 2013-04-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5866757207 2020-04-27 0507 PPP 238 S. COOPER RD, NEW LENOX, IL, 60451-1806
Loan Status Date 2020-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56172
Loan Approval Amount (current) 56172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443578
Servicing Lender Name Town Center Bank
Servicing Lender Address 20181 S LaGrange Rd, FRANKFORT, IL, 60423-3102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW LENOX, WILL, IL, 60451-1806
Project Congressional District IL-01
Number of Employees 8
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443578
Originating Lender Name Town Center Bank
Originating Lender Address FRANKFORT, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56803.93
Forgiveness Paid Date 2021-06-10

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State