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  5. INTEGRATED INFORMATION SYSTEMS, INC.

INTEGRATED INFORMATION SYSTEMS, INC.

Company Details

Name: INTEGRATED INFORMATION SYSTEMS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jul 1993 (32 years ago)
Organization Date: 27 Jul 1993 (32 years ago)
Last Annual Report: 04 Mar 2024 (a year ago)
Organization Number: 0318218
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 309 TOWNEPARK CIRCLE, SUITE 100, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 1000

Unique Entity ID

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

Business Information
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

Commercial and government entity program

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

Contact Information
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED INFORMATION SYSTEMS CBS BENEFIT PLAN 2023 611246652 2024-12-30 INTEGRATED INFORMATION SYSTEMS 8
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 JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INFORMATION SYSTEMS CBS BENEFIT PLAN 2022 611246652 2023-12-27 INTEGRATED INFORMATION SYSTEMS 6
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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INFORMATION SYSTEMS CBS BENEFIT PLAN 2021 611246652 2022-12-29 INTEGRATED INFORMATION SYSTEMS 4
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
INTEGRATED INFORMATION SYSTEMS CBS BENEFIT PLAN 2020 611246652 2021-12-14 INTEGRATED INFORMATION SYSTEMS 3
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
INTEGRATED INFORMATION SYSTEMS CBS BENEFIT PLAN 2019 611246652 2020-12-23 INTEGRATED INFORMATION SYSTEMS 3
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

Director

Name Role
Chris Bensing Director
Diane Gahafer Director
Thomas S Pierce Director
Alex R Pierce Director
Mark T Roe Director
THOMAS S. PIERCE Director
DEBORA G. PIERCE Director
CHARLES T. SIKLER Director
CAROL M. SIKLER Director

President

Name Role
Thomas S. Pierce President

Secretary

Name Role
Lee Anne Barney Secretary

Registered Agent

Name Role
THOMAS S. PIERCE Registered Agent

Treasurer

Name Role
Greg D Simpson Treasurer

Vice President

Name Role
Alex R Pierce Vice President

Incorporator

Name Role
THOMAS S. PIERCE Incorporator
DEBORA G. PIERCE Incorporator
CHARLES T. SIKLER Incorporator
CAROL M. SIKLER Incorporator

Filings

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1468462 INTEGRATED INFORMATION SYSTEMS, INC - ZQFKL66CWY17 309 TOWNEPARK CIR, LOUISVILLE, KY, 40243-2333
Capabilities Statement Link -
Phone Number 502-873-5602
Fax Number 502-873-5602
E-mail Address tpierce@i2s.us
WWW Page http://www.i2s.us
E-Commerce Website -
Contact Person THOMAS PIERCE
County Code (3 digit) 111
Congressional District 03
Metropolitan Statistical Area 4520
CAGE Code 68QS5
Year Established 1993
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Veteran
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

Chris Bensing

STEP FORWARD TECHNICAL SERVICES, LLC

Diane Gahafer

ASSUMPTION HIGH SCHOOL, INC. DMG Consulting, LLC

Thomas S Pierce

Wonderfully Composed LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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