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CARNEY SECURITY SERVICE, INC.

Company Details

Name: CARNEY SECURITY SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1988 (37 years ago)
Entity Number: 1229780
County: New York
Place of Formation: New York
Address: 71 WHITE HALL BLVD, GARDEN CITY, NY, United States, 11550
Address ZIP Code: 11550
Principal Address: 44 CARNATION AVE, FLORAL PARK, NY, United States, 11001
Principal Address ZIP Code: 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6WKM0 Active Non-Manufacturer 2013-05-25 2024-03-06 No data No data

Contact Information
POC JEREMIAH HOWARD
Phone +1 212-684-4888
Fax +1 212-684-1479
Address 44 CARNATION AVE, FLORAL PARK, NY, 11001 1734, 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
CARNEY SECURITY SERVICE 401(K) PROFIT SHARING PLAN & TRUST 2011 133463059 2012-07-17 CARNEY SECURITY SERVICE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 5163078242
Plan sponsor’s address 44 CARNATION AVENUE, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 44 CARNATION AVENUE, FLORAL PARK, NY, 11001
Administrator’s telephone number 5163078242

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JEREMIAH HOWARD
CARNEY SECURITY SERVICE 401 K PROFIT SHARING PLAN TRUST 2010 133463059 2011-07-18 CARNEY SECURITY SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s address 45 E. 28TH ST, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 E. 28TH ST, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing CARNEY SECURITY SERVICE
401 (K) PROFIT SHARING PLAN & TRUST 2007 2009 133463059 2010-05-25 CARNEY SECURITY SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s DBA name SECURITY GUARDS
Plan sponsor’s mailing address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing JEREMIAH HOWARD
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN & TRUST 2007 2009 133463059 2010-03-31 CARNEY SECURITY SERVICE 2
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s DBA name SECURITY GUARDS
Plan sponsor’s mailing address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Employer/plan sponsor
Date 2010-03-31
Name of individual signing JEREMIAH HOWARD
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN & TRUST 2009 133463059 2010-05-25 CARNEY SECURITY SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s DBA name SECURITY GUARDS
Plan sponsor’s mailing address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing JEREMIAH HOWARD
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN & TRUST 2006 2009 133463059 2010-05-25 CARNEY SECURITY SERVICE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s DBA name SECURITY GUARDS
Plan sponsor’s mailing address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing JEREMIAH HOWARD
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN & TRUST 2009 133463059 2010-03-31 CARNEY SECURITY SERVICE 2
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s DBA name SECURITY GUARDS
Plan sponsor’s mailing address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Employer/plan sponsor
Date 2010-03-31
Name of individual signing JEREMIAH HOWARD
Valid signature Filed with authorized/valid electronic signature
401 (K) PROFIT SHARING PLAN & TRUST 2006 2009 133463059 2010-03-31 CARNEY SECURITY SERVICE 10
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s DBA name SECURITY GUARDS
Plan sponsor’s mailing address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 EAST 28TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 2

Signature of
Role Employer/plan sponsor
Date 2010-03-31
Name of individual signing JEREMIAH HOWARD
Valid signature Filed with authorized/valid electronic signature
CARNEY SECURITY SERVICE 2009 133463059 2010-07-29 CARNEY SECURITY SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561600
Sponsor’s telephone number 2126844888
Plan sponsor’s address 45 E. 28TH ST, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133463059
Plan administrator’s name CARNEY SECURITY SERVICE
Plan administrator’s address 45 E. 28TH ST, NEW YORK, NY, 10016
Administrator’s telephone number 2126844888

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing CARNEY SECURITY SERVICE

DOS Process Agent

Name Role Address
JEREMIAH J HOWARD JR DOS Process Agent 71 WHITE HALL BLVD, GARDEN CITY, NY, United States, 11550

Chief Executive Officer

Name Role Address
JEREMIGH J HOWARD JR Chief Executive Officer 71 WHITE HALL BLVD, GARDEN CITY, NY, United States, 11550

History

Start date End date Type Value
1993-03-19 2013-10-11 Address 109 EAST 29 STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-03-19 2013-10-11 Address 109 EAST 29 STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-03-19 2013-10-11 Address 109 EAST 29 STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1988-01-26 1993-03-19 Address 15 REMSEN AVENUE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140613002154 2014-06-13 BIENNIAL STATEMENT 2014-01-01
131011002302 2013-10-11 BIENNIAL STATEMENT 2013-01-01
940120002191 1994-01-20 BIENNIAL STATEMENT 1994-01-01
930319003057 1993-03-19 BIENNIAL STATEMENT 1993-01-01
B594905-4 1988-01-26 CERTIFICATE OF INCORPORATION 1988-01-26

Related by officers

No related officers

Related by address

44 CARNATION AVE, FLORAL PARK, NY, United States, 11001

AMERICAN STAR ABSTRACT, LLC MITCHELL ROTKEL DESIGN, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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