| Name: | INTEGRATED INFORMATION SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 27 Jul 1993 (31 years ago) |
| Organization Date: | 27 Jul 1993 (31 years ago) |
| Last Annual Report: | 04 Mar 2024 (10 months ago) |
| Organization Number: | 0318218 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40243 |
| Primary County: | Jefferson |
| Principal Office: | 309 TOWNEPARK CIRCLE, SUITE 100, LOUISVILLE, KY 40243 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZQFKL66CWY17 | 2025-02-05 | 309 TOWNEPARK CIR, LOUISVILLE, KY, 40243, 2333, USA | 309 TOWNEPARK CIRCLE, SUITE 100, LOUISVILLE, KY, 40243, 2333, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.i2s.us |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-02-08 |
| Initial Registration Date | 2011-01-17 |
| Entity Start Date | 1993-07-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541512 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEE ANNE BARNEY |
| Role | BUSINESS MANAGER |
| Address | 309 TOWNEPARK CIRCLE, LOUISVILLE, KY, 40243, 2333, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS PIERCE |
| Role | PRESIDENT |
| Address | 309 TOWNEPARK CIRCLE, SUITE 100, LOUISVILLE, KY, 40243, 2333, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68QS5 | Active | Non-Manufacturer | 2011-01-25 | 2024-06-01 | 2029-02-08 | 2025-02-05 | |||||||||||||||
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| POC | THOMAS PIERCE |
| Phone | +1 502-873-5602 |
| Fax | +1 502-873-5602 |
| Address | 309 TOWNEPARK CIR, LOUISVILLE, KY, 40243 2333, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED INFORMATION SYSTEMS CBS BENEFIT PLAN | 2022 | 611246652 | 2023-12-27 | INTEGRATED INFORMATION SYSTEMS | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5028735602 |
| Plan sponsor’s address | 309 TOWNEPARK CIRCLE, LOUISVILLE, KY, 40243 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5028735602 |
| Plan sponsor’s address | 309 TOWNEPARK CIRCLE, LOUISVILLE, KY, 40243 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5028735602 |
| Plan sponsor’s address | 309 TOWNEPARK CIRCLE, LOUISVILLE, KY, 40243 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DEBORA G. PIERCE | Director |
| Thomas S Pierce | Director |
| Alex R Pierce | Director |
| Mark T Roe | Director |
| Chris Bensing | Director |
| Diane Gahafer | Director |
| THOMAS S. PIERCE | Director |
| CHARLES T. SIKLER | Director |
| CAROL M. SIKLER | Director |
| Name | Role |
|---|---|
| Thomas S. Pierce | President |
| Name | Role |
|---|---|
| Lee Anne Barney | Secretary |
| Name | Role |
|---|---|
| Greg D Simpson | Treasurer |
| Name | Role |
|---|---|
| Alex R Pierce | Vice President |
| Name | Role |
|---|---|
| THOMAS S. PIERCE | Incorporator |
| DEBORA G. PIERCE | Incorporator |
| CHARLES T. SIKLER | Incorporator |
| CAROL M. SIKLER | Incorporator |
| Name | Role |
|---|---|
| THOMAS S. PIERCE | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-15 |
| Amendment | 2022-12-12 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-05-20 |
| Annual Report Amendment | 2020-11-30 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-24 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-02-28 |
Date of last update: 22 Dec 2024
Sources: Kentucky Secretary of State
