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ELECTRONIC TECHNOLOGIES CORPORATION USA

ELECTRONIC TECHNOLOGIES CORPORATION USA

Headquarter

Company Details

Name:	ELECTRONIC TECHNOLOGIES CORPORATION USA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1989 (35 years ago)
Entity Number:	1370349
ZIP code:	12207
County:	Dutchess
Place of Formation:	New York
Principal Address:	11819 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, Alabama	000-917-163	Alabama
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, CONNECTICUT	0616930	CONNECTICUT
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, COLORADO	19971179679	COLORADO
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, IDAHO	548889	IDAHO
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, IDAHO	575034	IDAHO
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, KENTUCKY	0432193	KENTUCKY
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, KENTUCKY	0777091	KENTUCKY
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, KENTUCKY	0989448	KENTUCKY
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, ILLINOIS	CORP_59877534	ILLINOIS
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, MINNESOTA	1899df98-b4d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, RHODE ISLAND	000096010	RHODE ISLAND
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, FLORIDA	F17000002158	FLORIDA
Headquarter of	ELECTRONIC TECHNOLOGIES CORPORATION USA, FLORIDA	F00000002913	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KUKQEHAYU1P9

2025-04-23

11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4555, USA

414 QUAIL VISTA DR, PONTE VEDRA DR, FL, 32081, USA

Business Information

URL	https://us.allegion.com/en/home/markets/government.html
Division Name	ALLEGION
Division Number	ELECTRONIC
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2024-04-25
Initial Registration Date	2003-05-27
Entity Start Date	2003-05-25
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	238910, 332321, 332510, 334419, 335999, 339999, 541330, 561621, 561622
Product and Service Codes	5340, 6350, J063, K063, N063

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DOUG OTTO
Role	GSA CONTRACT ADMINISTRATOR
Address	414 QUAIL VISTA DR, PONTE VEDRA, FL, 32081, USA

Government Business
Title	PRIMARY POC
Name	STEVEN DALE
Role	BUSINESS DEVELOPMENT MGR-GOVERNMENT SALES,SALES
Address	11819 N. PENNSYLVANIA STREET, CARMEL, IN, 46032, USA

Past Performance
Title	ALTERNATE POC
Name	GARY DOUGLAS D OTTO
Role	GSA CONTRACT ADMINISTRATOR
Address	101 MARKETSIDE AVE, SUITE 404 #153, PONTE VEDRA, FL, 32081, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHEL WAGNES	Chief Executive Officer	11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, United States, 46032

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-07-28	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-28	2024-01-24	Address	11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-07-28	2023-07-28	Address	11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-07-28	2024-01-24	Address	11819 N Pennsylvania St., Carmel, IN, 46032, USA (Type of address: Service of Process)
2023-07-28	2023-07-28	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-07-28	2024-01-24	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-07-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-18	2023-07-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-29	2023-07-28	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2011-08-24	2015-04-29	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2011-08-24	2015-04-29	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2009-05-05	2011-08-24	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2009-05-05	2011-08-24	Address	11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2008-05-06	2009-05-05	Address	11819 N. PENNSYLVANIA ST, CARMEL, NY, 46032, USA (Type of address: Chief Executive Officer)
2005-09-13	2009-05-05	Address	43 MILL ST, DOVER PLAINS, NY, 12522, USA (Type of address: Principal Executive Office)
2005-09-13	2008-05-06	Address	43 MILL ST, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer)
2003-07-18	2005-09-13	Address	43 MILL ST, DOVER PLAINS, NY, 12522, USA (Type of address: Principal Executive Office)
2003-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-17	2003-01-30	Address	P.O. BOX 1049, 43 MILL STREET, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process)
2001-07-17	2005-09-13	Address	43 MILL STREET, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer)
1997-10-24	2003-07-18	Address	RT 22, DOVER PLAINS, NY, 12522, USA (Type of address: Principal Executive Office)
1997-10-24	2001-07-17	Address	RT 22, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer)
1997-10-24	2001-07-17	Address	RT 22, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process)
1996-09-24	2002-10-10	Name	ELECTRONIC TECHNOLOGIES CORPORATION NORTHEAST
1992-11-24	1996-09-24	Name	ELECTRONICS TECHNOLOGIES CO. OF NEW YORK, INC.
1989-07-20	1997-10-24	Address	RD 2, BOX 128, WINGDALE, NY, 12594, USA (Type of address: Service of Process)
1989-07-20	1992-11-24	Name	DUTCHESS BUILDING SYSTEMS, INC.
1989-07-20	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240124002369	2024-01-23	CERTIFICATE OF CHANGE BY ENTITY	2024-01-23
230728001988	2023-07-28	BIENNIAL STATEMENT	2023-07-01
210712000981	2021-07-12	BIENNIAL STATEMENT	2021-07-12
201218060481	2020-12-18	BIENNIAL STATEMENT	2019-07-01
SR-17812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17811	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170705007419	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150701006420	2015-07-01	BIENNIAL STATEMENT	2015-07-01
150429006085	2015-04-29	BIENNIAL STATEMENT	2013-07-01
120702000533	2012-07-02	CERTIFICATE OF MERGER	2012-07-02
110824002334	2011-08-24	BIENNIAL STATEMENT	2011-07-01
101229000976	2010-12-29	CERTIFICATE OF MERGER	2010-12-31
090626002739	2009-06-26	BIENNIAL STATEMENT	2009-07-01
090505002628	2009-05-05	AMENDMENT TO BIENNIAL STATEMENT	2007-07-01
080506002023	2008-05-06	BIENNIAL STATEMENT	2008-07-01
050913002649	2005-09-13	BIENNIAL STATEMENT	2005-07-01
030718002407	2003-07-18	BIENNIAL STATEMENT	2003-07-01
030130000277	2003-01-30	CERTIFICATE OF CHANGE	2003-01-30
021010000354	2002-10-10	CERTIFICATE OF AMENDMENT	2002-10-10
020815000474	2002-08-15	CERTIFICATE OF MERGER	2002-08-23
020619000169	2002-06-19	CERTIFICATE OF MERGER	2002-06-19
020619000115	2002-06-19	CERTIFICATE OF MERGER	2002-06-19
010717002006	2001-07-17	BIENNIAL STATEMENT	2001-07-01
990726002182	1999-07-26	BIENNIAL STATEMENT	1999-07-01
971024002159	1997-10-24	BIENNIAL STATEMENT	1997-07-01
960924000108	1996-09-24	CERTIFICATE OF AMENDMENT	1996-09-24
921124000357	1992-11-24	CERTIFICATE OF AMENDMENT	1992-11-24
C035447-3	1989-07-20	CERTIFICATE OF INCORPORATION	1989-07-20

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PURCHASE ORDER

AWARD

M6700408P1478

2008-09-30

2008-11-03

Unique Award Key	CONT_AWD_M6700408P1478_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	0.00
Current Award Amount	0.00
Potential Award Amount	0.00

Description

Title	NORTHERN N1000-4 CONTROL PANEL
NAICS Code	561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes	5810: COMM SECURITY EQ & COMPS

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, DUTCHESS, NEW YORK, 125225123

DELIVERY ORDER

AWARD

FA462108F0044

2008-09-12

2009-09-11

Unique Award Key	CONT_AWD_FA462108F0044_9700_GS07F0326T_4730
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	20938.19
Current Award Amount	20938.19
Potential Award Amount	20938.19

Description

Title	GATE CAMERA MAINTENANCE
NAICS Code	315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product and Service Codes	J067: MAINT-REP OF PHOTOGRAPHIC EQ

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, DUTCHESS, NEW YORK, 125225123

AWARD

VA573C83702

2008-08-14

2008-11-12

Unique Award Key	CONT_AWD_VA573C83702_3600_GS07F0326T_4730
Awarding Agency	Department of Veterans Affairs
Link	View Page

Description

Title	KEYLESS LOCK FOR BLDG. 38
NAICS Code	315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product and Service Codes	J053: MAINT-REP OF HARDWARE & ABRASIVES

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, 125225123

AWARD

V573C73323

2008-08-22

2008-10-06

Unique Award Key	CONT_AWD_V573C73323_3600_GS07F0326T_4730
Awarding Agency	Department of Veterans Affairs
Link	View Page

Description

Title	PROJECT 573-06-110, INSTALL KEYLOCK SYSTEM FOR RESEARCH MODIFICATION 1
NAICS Code	315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product and Service Codes	Z141: MAINT-REP-ALT/HOSPITALS & INFIRMARY

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, 125225123

AWARD

HSCECR08F00050

2008-06-19

2008-08-08

Unique Award Key	CONT_AWD_HSCECR08F00050_7012_GS07F0326T_4730
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	SYSTEM WILL ALLOW ICE DRO STAFF TO ENTER PATH OFFICE FROM OUTSIDE THE JAIL
NAICS Code	315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product and Service Codes	N099: INSTALL OF MISC EQ

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, 125225123

DELIVERY ORDER

AWARD

W9124208F0073

2008-05-29

2008-06-11

Unique Award Key	CONT_AWD_W9124208F0073_9700_GS07F0326T_4730
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	5435.56
Current Award Amount	5435.56
Potential Award Amount	5435.56

Description

Title	INTERNATIONAL FIBER - IFS VT1001-R3 DUAL
NAICS Code	315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product and Service Codes	5810: COMM SECURITY EQ & COMPS

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, DUTCHESS, NEW YORK, 125225123

AWARD

V548C80394

2008-05-28

2008-06-07

Unique Award Key	CONT_AWD_V548C80394_3600_-NONE-_-NONE-
Awarding Agency	Department of Veterans Affairs
Link	View Page

Description

Title	SMALL PURCHASE DATA
Product and Service Codes	H958: OTHER QC SVCS/COMMUNICATION EQ

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, 125225123

AWARD

V548C80166

2007-12-20

2008-01-28

Unique Award Key	CONT_AWD_V548C80166_3600_-NONE-_-NONE-
Awarding Agency	Department of Veterans Affairs
Link	View Page

Description

Product and Service Codes

J063: MAINT-REP OF ALARM & SIGNAL SYSTEM

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, 125225123

PURCHASE ORDER

AWARD

M6700408P0071

2007-11-16

2008-11-17

Unique Award Key	CONT_AWD_M6700408P0071_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	3927.26
Current Award Amount	3927.26
Potential Award Amount	3927.26

Description

Title	PREMIUM SERVICE CONTRACT -
NAICS Code	561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes	J063: MAINT-REP OF ALARM & SIGNAL SYSTEM

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, DUTCHESS, NEW YORK, 125225123

AWARD

DOCGA133F08SU0039

2007-10-26

2008-01-01

Unique Award Key	CONT_AWD_DOCGA133F08SU0039_1330_-NONE-_-NONE-
Awarding Agency	Department of Commerce
Link	View Page

Description

Title	SYSTEM UPGRADES, PARTS AND LABOR AS SUBMITTED IN QUOTE #1-BVQHN
NAICS Code	561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes	6350: MISC ALARM, SIGNAL, SEC SYSTEMS

Recipient Details

Recipient	ELECTRONIC TECHNOLOGIES CORPORATION USA
UEI	KUKQEHAYU1P9
Legacy DUNS	789350154
Recipient Address	UNITED STATES, 43 MILL ST, DOVER PLAINS, 125225123

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

ELECTRONIC TECHNOLOGIES CORPORATION USA

Company Details

Links between entities

Unique Entity ID

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Awards

Related by officers

Related by address