Integrated Financial Settlements, Inc.

Florida
Registered In
05/18/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Integrated Financial Settlements, Inc. at 5613 Dtc Pkwy, Greenwood Village, Co 80111 lists Lee Robert P and James Ethan T of Greenwood Village, CO.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
20-4029426
Website
Email
*******@ifcompanies.com
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People

National Registered Agents, Inc. Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Lee Robert P CEO,
5613 DTC PKWY, GREENWOOD VILLAGE, CO 80111
James Ethan T VP,
5613 DTC PKWY, GREENWOOD VILLAGE, CO 80111
Cantwell Bradford W DIRE
3019 OCEAN PARK BLVD, SANTA MONICA, CA 90405
Evans Hadley Jr. Treasurer
5613 DTC PKWY, GREENWOOD VILLAGE, CO 80111
Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.

Map & Locations

5613 DTC PKWY, GREENWOOD VILLAGE, CO 80111 View Map

Financials

Financial Information for Integrated Financial Settlements, Inc.

Form 5500

INTEGRATED FINANCIAL SETTLEMENTS, INC.

5613 Dtc Parkway Suite 700, Greenwood Village, Co 80111 (303) 337-0400 EIN:20-4029426 Plan Admin:Minnesota Life Insurance Company
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameINTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY292 / 285 Assets BOY/EOY$48,107,008 / $39,855,436 2022 INTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN - Plan #001 292 / 285 $48,107,008 / $39,855,436
2022 Plan NameINTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2022 INTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN - Plan #501 128 / 0 $0 / $0
2021 Plan NameINTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY318 / 292 Assets BOY/EOY$43,006,779 / $48,107,008 2021 INTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN - Plan #001 318 / 292 $43,006,779 / $48,107,008
2021 Plan NameINTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN Plan #501 Participants BOY/EOY149 / 0 Assets BOY/EOY$0 / $0 2021 INTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN - Plan #501 149 / 0 $0 / $0
2020 Plan NameINTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY294 / 318 Assets BOY/EOY$40,559,763 / $43,006,779 2020 INTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN - Plan #001 294 / 318 $40,559,763 / $43,006,779
2020 Plan NameINTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN Plan #501 Participants BOY/EOY212 / 0 Assets BOY/EOY$0 / $0 2020 INTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN - Plan #501 212 / 0 $0 / $0
2019 Plan NameINTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY285 / 296 Assets BOY/EOY$34,094,651 / $40,559,763 2019 INTEGRATED FINANCIAL SETTLEMENTS, INC. 401(K) PLAN - Plan #001 285 / 296 $34,094,651 / $40,559,763
2019 Plan NameINTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN Plan #501 Participants BOY/EOY227 / 0 Assets BOY/EOY$0 / $0 2019 INTEGRATED FINANCIAL SETTLEMENTS GROUP BENEFIT PLAN - Plan #501 227 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

INTEGRATED FINANCIAL SETTLEMENTS INC

5613 Dtc Pkwy Ste 700, Greenwood Village, CO 80111-3035 Industry:Offices of Other Holding Companies
Loan Date Approved Forgiven Lender Jobs
01/28/2021 Approved$2,000,000 Forgiven$2,020,111 LenderBank of Colorado Jobs250 01/28/2021 $2,000,000 $2,020,111 Bank of Colorado 250
04/10/2020 Approved$4,086,000 Forgiven$4,133,330 LenderBank of Colorado Jobs256 04/10/2020 $4,086,000 $4,133,330 Bank of Colorado 256
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:5613 Dtc Pkwy Greenwood Village, CO
Arcadia Settlements Group, Inc. Registered in Tennessee
Greenwood Village, CO Knoxville, TN View Report
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Lilac Garden Tools Inc Registered in Colorado
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Immerge Aerotek, LLC Registered in Florida
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Microstar Keg Management, L.L.C. Registered in Idaho
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Ifs Special Markets, Inc. Registered in Idaho
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53-180 Via Vicenze Partners, LLC Registered in California
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Msofla LLC Registered in Colorado
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Sw Woodmen, LLC Registered in Colorado
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Related Business Names:
Greenwood Village, CO View Report
Integrated Financial Settlements, Inc. Registered in California
Greenwood Village, CO Tallahassee, FL View Report
Dallas, TX Tallahassee, FL View Report
Denver, CO Greenwood Village, CO View Report
Orlando, FL View Report
Person/City Match:Lee Robert P - Greenwood Village, CO
Arcadia Settlements Group, Inc. Registered in West Virginia
Charleston, WV Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
Arcadia Settlements Group, Inc. Registered in Michigan
Grand Ledge, MI View Report
Arcadia Settlements Group, Inc. Registered in Florida
Santa Monica, CA Atlanta, GA (1 more) View Report
Arcadia Settlements Group, Inc. Registered in Connecticut
Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in Massachusetts
Santa Monica, CA Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in Vermont
Hudson, OH Santa Monica, CA (1 more) View Report
Structured Financial Associates, Inc. Registered in Connecticut
Atlanta, GA San Rafael, CA View Report
Structures Inc. Registered in Nevada
Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in Minnesota
Paul, MN View Report
Arcadia Settlements Group, Inc. Registered in Georgia
Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in North Carolina
Santa Monica, CA Greenwood Village, CO (1 more) View Report
Arcadia Settlements Group, Inc. Registered in New Hampshire
Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in Mississippi
Santa Monica, CA Chicago, IL (1 more) View Report
Arcadia Settlements Group, Inc. Registered in Missouri
Greenwood Village, CO View Report
Arcadia Settlements Group, Inc. Registered in California
Greenwood Village, CO Santa Monica, CA (2 more) View Report
Person/City Match:James Ethan T - Greenwood Village, CO
Structured Financial Associates, Inc. Registered in Michigan
Saint Louis, MO View Report
Arcadia Settlements Group, Inc. Registered in Oregon
Greenwood Village, CO Cincinnati, OH View Report
Arcadia Settlements Group, Inc. Registered in Idaho
Greenwood Village, CO View Report
Atlanta, GA Plantation, FL View Report
Person/City Match:Cantwell Bradford W - Santa Monica, CA
Arcadia Settlements Group, Inc. Registered in Nevada
Greenwood Village, CO View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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