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UNITED STATES INFORMATION SYSTEMS, INC.

Headquarter

Company Details

Name: UNITED STATES INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1988 (36 years ago)
Entity Number: 1286723
County: New York
Place of Formation: New York
Principal Address: 35 West Jefferson Avenue, Pearl River, NY, United States, 10965
Principal Address ZIP Code: 10965
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNITED STATES INFORMATION SYSTEMS, INC. 20141168597 COLORADO
Headquarter of UNITED STATES INFORMATION SYSTEMS, INC. CORP_68780438 ILLINOIS
Headquarter of UNITED STATES INFORMATION SYSTEMS, INC. 08e198a0-5dbf-e311-97ba-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US INFORMATION SYSTEMS 401(K) PLAN 2012 133479936 2013-10-11 UNITED STATES INFORMATION SYSTEMS, INC. 185
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 8453539247
Plan sponsor’s mailing address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Plan sponsor’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133479936
Plan administrator’s name UNITED STATES INFORMATION SYSTEMS, INC.
Plan administrator’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8453539247

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing KEITH BOSCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing KEITH BOSCHETTI
Valid signature Filed with authorized/valid electronic signature
US INFORMATION SYSTEMS 401(K) PLAN 2011 133479936 2012-10-15 UNITED STATES INFORMATION SYSTEMS, INC. 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 8453539247
Plan sponsor’s mailing address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Plan sponsor’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133479936
Plan administrator’s name UNITED STATES INFORMATION SYSTEMS, INC.
Plan administrator’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8453539247

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KEITH BOSCHETTI
Valid signature Filed with authorized/valid electronic signature
US INFORMATION SYSTEMS 401(K) PLAN 2010 133479936 2011-10-13 UNITED STATES INFORMATION SYSTEMS, INC. 159
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 8453539247
Plan sponsor’s mailing address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Plan sponsor’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133479936
Plan administrator’s name UNITED STATES INFORMATION SYSTEMS, INC.
Plan administrator’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8453539247

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing KEITH BOSCHETTI
Valid signature Filed with authorized/valid electronic signature
US INFORMATION SYSTEMS 401(K) PLAN 2009 133479936 2010-10-14 UNITED STATES INFORMATION SYSTEMS, INC. 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 8453539247
Plan sponsor’s mailing address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Plan sponsor’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133479936
Plan administrator’s name UNITED STATES INFORMATION SYSTEMS, INC.
Plan administrator’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8453539247

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing KEITH BOSCHETTI
Valid signature Filed with authorized/valid electronic signature
US INFORMATION SYSTEMS 401(K) PLAN 2009 133479936 2010-10-14 UNITED STATES INFORMATION SYSTEMS, INC. 140
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 8453539247
Plan sponsor’s mailing address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Plan sponsor’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 133479936
Plan administrator’s name UNITED STATES INFORMATION SYSTEMS, INC.
Plan administrator’s address 35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8453539247

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing KEITH BOSCHETTI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHAEL P. LAGANA Chief Executive Officer 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
UNITED STATES INFORMATION SYSTEMS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-21 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-10 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-08-06 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240806000503 2024-08-06 BIENNIAL STATEMENT 2024-08-06
230324003782 2023-03-24 CERTIFICATE OF CHANGE BY ENTITY 2023-03-24
221117001235 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
220804002555 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200805060435 2020-08-05 BIENNIAL STATEMENT 2020-08-01
SR-17114 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801006944 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170414000665 2017-04-14 CERTIFICATE OF CHANGE 2017-04-14
160801006325 2016-08-01 BIENNIAL STATEMENT 2016-08-01
120809006313 2012-08-09 BIENNIAL STATEMENT 2012-08-01

Related by officers

MICHAEL P. LAGANA

NYACK SEAPORT INC. LANTRO ELECTRIC NA, INC. LANTRO VISION N.A., INC. ANAGAL GROUP LTD. USIS AUDIO VISUAL, INC. UNITED STATES INTERNAL SYSTEMS, INC. UNITED STATES INFORMATION SUPPLY, INC. VANTAGE ASSOCIATES, INC. UNITED STATES INTEGRATED SECURITY, INC. USIS ELECTRIC, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

35 West Jefferson Avenue, Pearl River, NY, United States, 10965

THE WOODWARD GROUP, INC. USIS AUDIO VISUAL, INC. VERIFIED ELECTRICAL & TECHNICAL SERVICES, INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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