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ISS ACTION, INC.

ISS ACTION, INC.

Headquarter

Company Details

Name:	ISS ACTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 1991 (33 years ago)
Entity Number:	1565418
ZIP code:	33950
County:	Nassau
Place of Formation:	New York
Activity Description:	Security guard services, including armed guard services, unarmed uniform guard, fire guard services, mobile patrol, investigative services. construction site security, building security.
Address:	204 McKenzie Street, Unit E6, Punta Gorda, FL, United States, 33950

Contact Details

Phone +1 718-978-3000

Website http://www.issaction.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#561612 Security Guards and Patrol Services

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ISS ACTION, INC., Alabama	000-342-692	Alabama
Headquarter of	ISS ACTION, INC., CONNECTICUT	1290393	CONNECTICUT
Headquarter of	ISS ACTION, INC., COLORADO	20181486837	COLORADO
Headquarter of	ISS ACTION, INC., FLORIDA	F14000002653	FLORIDA
Headquarter of	ISS ACTION, INC., FLORIDA	F96000005810	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CN6JHWKMSCD5

2024-12-20

204 E MCKENZIE ST, UNIT E6, PUNTA GORDA, FL, 33950, 6073, USA

158-12 ROCKAWAY BLVD., SUITE 200, QUEENS, NY, 11434, USA

Business Information

URL	www.issaction.com
Congressional District	17
State/Country of Incorporation	NY, USA
Activation Date	2023-12-25
Initial Registration Date	2003-05-13
Entity Start Date	1991-07-31
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	237990, 315210, 332992, 423910, 423990, 512110, 541512, 541690, 561210, 561410, 561612, 561720, 561730, 611519, 713990, 812331, 812332, 928110
Product and Service Codes	B546, D300

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	PAMELA NEWMAN
Role	CEO
Address	204 E MACKENZIE ST, SUITE E6, PUNTA GORDA, FL, 33950, USA

Title	ALTERNATE POC
Name	YEHUDA DAPHNA
Role	PRESIDENT
Address	204 E MACKENZIE ST, SUITE E6, PUNTA GORDA, FL, 33950, USA

Government Business
Title	PRIMARY POC
Name	PAMELA NEWMAN
Role	CEO
Address	204 E MACKENZIE ST, SUITE E6, PUNTA GORDA, FL, 33950, USA

Title	ALTERNATE POC
Name	YEHUDA DAPHNA
Role	PRESIDENT
Address	204 E MACKENZIE ST, SUITE E6, PUNTA GORDA, FL, 33950, USA

Past Performance
Title	PRIMARY POC
Name	PAMELA NEWMAN
Role	CEO
Address	204 E MACKENZIE STREET, SUITE E6, PUNTA GORDA, FL, 33950, USA

Title	ALTERNATE POC
Name	NAKITA OLLIVIERRE
Role	PROJECT MANAGER
Address	158-12 ROCKAWAY BLVD, SUITE 200, QUEENS, NY, 11434, USA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ISS ACTION, INC. 401(K) PLAN

2014

113075292

2015-10-02

ISS ACTION, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-01
Business code	561600
Sponsor’s telephone number	7189783000
Plan sponsor’s address	158-12 ROCKAWAY BLVD., SUITE 200, QUEENS, NY, 11434

ISS ACTION, INC. 401(K) PLAN

2013

113075292

2014-10-08

ISS ACTION, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-01
Business code	561600
Sponsor’s telephone number	7189783000
Plan sponsor’s address	158-12 ROCKAWAY BLVD., SUITE 200, QUEENS, NY, 11434

ISS ACTION, INC. 401(K) PLAN

2012

113075292

2013-10-15

ISS ACTION, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2012-01-01
Business code	561600
Sponsor’s telephone number	7189783000
Plan sponsor’s address	158-12 ROCKAWAY BLVD, SUITE 200, QUEENS, NY, 11434

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	PAMELA NEWMAN

Chief Executive Officer

Name	Role	Address
PAMELA NEWMAN	Chief Executive Officer	204 MCKENZIE STREET, UNIT E6, PUNTA GORDA, FL, United States, 33950

DOS Process Agent

Name	Role	Address
PAMELA NEWMAN	DOS Process Agent	204 McKenzie Street, Unit E6, Punta Gorda, FL, United States, 33950

History

Start date	End date	Type	Value
2022-01-20	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-28	2014-06-02	Address	JFK AIRPORT, BLDG 151, STE 310A, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2011-12-28	2014-06-02	Address	JFK AIRPORT, BLDG 151, STE 310A, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2005-09-19	2014-06-02	Address	JFK AIRPORT, BLDG 151 SUITE 310A, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2005-09-19	2011-12-28	Address	JFK AIRPORT, BLDG 151 SUITE 130A, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2005-09-19	2011-12-28	Address	JFK AIRPORT, BLDG 151 SUITE 130A, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2001-07-11	2005-09-19	Address	JFK AIRPORT, BUILDING 80, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2001-07-11	2005-09-19	Address	JFK AIRPORT, BUILDING 80, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2001-07-11	2005-09-19	Address	JFK AIRPORT, BUILDING 80, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1999-07-15	2001-07-11	Address	35 WILLOW RD, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1999-07-15	2001-07-11	Address	PAMELA NEWMAN, JFK AIRPORT BLDG 80, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1997-07-15	2001-07-11	Address	C/O YEHUDA DAPHNA, JFK AIRPORT, BUILDING 80, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
1997-07-15	1999-07-15	Address	C/O PAM NEWMAN, JFK AIRPORT, BUILDING 80, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1997-07-15	1999-07-15	Address	743 WEST BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1993-09-17	1997-07-15	Address	63 CAPTAINS ROAD, VALLEY STREAM, NY, 11587, USA (Type of address: Principal Executive Office)
1993-09-17	1997-07-15	Address	63 CAPTAINS ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1991-07-31	1997-07-15	Address	743 WEST BROADWAY, ATT: PAM NEWMAN, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
1991-07-31	2022-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211123001168	2021-11-23	BIENNIAL STATEMENT	2021-11-23
190710060880	2019-07-10	BIENNIAL STATEMENT	2019-07-01
170705006771	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150715006068	2015-07-15	BIENNIAL STATEMENT	2015-07-01
140602007055	2014-06-02	BIENNIAL STATEMENT	2013-07-01
111228002605	2011-12-28	BIENNIAL STATEMENT	2011-07-01
080627002267	2008-06-27	BIENNIAL STATEMENT	2007-07-01
050919002835	2005-09-19	BIENNIAL STATEMENT	2005-07-01
030718002117	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010711003045	2001-07-11	BIENNIAL STATEMENT	2001-07-01
990715002477	1999-07-15	BIENNIAL STATEMENT	1999-07-01
970715002217	1997-07-15	BIENNIAL STATEMENT	1997-07-01
931210000357	1993-12-10	CERTIFICATE OF AMENDMENT	1993-12-10
930917003049	1993-09-17	BIENNIAL STATEMENT	1993-07-01
910731000310	1991-07-31	CERTIFICATE OF INCORPORATION	1991-07-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-13	No data	15812 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	15812 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3034575	SL VIO	INVOICED	2019-05-13	527.9500122070312	SL - Sick Leave Violation
2700664	SL VIO	INVOICED	2017-11-28	195.67999267578125	SL - Sick Leave Violation

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

DCA

AWARD

NNS12AA11C

2012-09-28

2013-09-30

2016-09-30

Unique Award Key	CONT_AWD_NNS12AA11C_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	STENNIS PROTECTIVE SERVICES CONTRACT (SPSC)
NAICS Code	561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes	R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient	ISS ACTION INC
UEI	CN6JHWKMSCD5
Legacy DUNS	166084541
Recipient Address	UNITED STATES, JFK INT'L AIRPORT BLDG 151 STE 310A, JAMAICA, 114307186

DEFINITIVE CONTRACT

AWARD

DTMA95C20140001

2013-11-01

2019-12-27

2023-12-12

Unique Award Key	CONT_AWD_DTMA95C20140001_6938_-NONE-_-NONE-
Awarding Agency	Department of Transportation
Link	View Page

Award Amounts

Obligated Amount	6847767.06
Current Award Amount	7021738.26
Potential Award Amount	7920589.46

Description

Title	ARMED GUARD SECURITY SERVICES.
NAICS Code	561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes	S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient	ISS ACTION INC
UEI	CN6JHWKMSCD5
Recipient Address	UNITED STATES, 158-12 ROCKAWAY BLVD., JAMAICA, QUEENS, NEW YORK, 114344840

Executive Compensation

Name	PAMELA NEWMAN
Amount	289000.00

Name	YEHUDA DAPHNA
Amount	250000.00

Name	MARK CAREN
Amount	183462.00

Name	MONICA FERRUZOLA
Amount	165103.00

Name	NAKITA OLLIVIERRE
Amount	157000.00

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

ISS ACTION, INC.

Company Details

Activities

Links between entities

Unique Entity ID

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Awards

Related by officers

Related by address