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ALL SYSTEMS MAINTENANCE, INC.

Company Details

Name: ALL SYSTEMS MAINTENANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1992 (32 years ago)
Entity Number: 1639646
County: Suffolk
Place of Formation: New York
Principal Address: 20 INEZ DRIVE, BAY SHORE, NY, United States, 11706
Principal Address ZIP Code: 11706
Address: 20 Inez Drive, Bay Shore, NY, United States, 11706
Address ZIP Code: 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL SYSTEMS MAINTENANCE 401(K) PROFIT SHARING PLAN & TRUST 2021 113118768 2022-10-21 ALL SYSTEMS MAINTENANCE 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2022-10-21
Name of individual signing NINA PENNY
ALL SYSTEMS MAINTENANCE 401(K) PROFIT SHARING PLAN & TRUST 2020 113118768 2022-10-21 ALL SYSTEMS MAINTENANCE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2022-10-21
Name of individual signing NINA PENNY
ALL SYSTEMS MAINTENANCE 401(K) PROFIT SHARING PLAN & TRUST 2019 113118768 2020-06-05 ALL SYSTEMS MAINTENANCE 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing EILEEN PENNY
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2018 113118768 2019-07-31 ALL SYSTEMS MAINTENANCE 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DOMENICA GIORDANO
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2017 113118768 2018-07-19 ALL SYSTEMS MAINTENANCE 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DOMENICA GIORDANO
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2016 113118768 2017-07-06 ALL SYSTEMS MAINTENANCE 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing DOMENICA GIORDANO
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2015 113118768 2016-07-01 ALL SYSTEMS MAINTENANCE 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing EILEEN PENNY
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2014 113118768 2015-07-23 ALL SYSTEMS MAINTENANCE 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing EILEEN PENNY
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2013 113118768 2014-06-27 ALL SYSTEMS MAINTENANCE 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing EILEEN PENNY
ALL SYSTEMS MAINTENANCE 401 K PROFIT SHARING PLAN TRUST 2012 113118768 2013-07-31 ALL SYSTEMS MAINTENANCE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-15
Business code 221100
Sponsor’s telephone number 6314353981
Plan sponsor’s address 20 INEZ DR, BAY SHORE, NY, 117062204

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ALL SYSTEMS MAINTENANCE

DOS Process Agent

Name Role Address
ALL SYSTEMS MAINTENANCE INC DOS Process Agent 20 Inez Drive, Bay Shore, NY, United States, 11706

Chief Executive Officer

Name Role Address
EILEEN PENNY Chief Executive Officer 20 INEZ DRIVE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 20 INEZ DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-29 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-16 2024-05-08 Address 380 NORTH BROADWAY, SUITE 310, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2010-05-27 2024-05-08 Address 20 INEZ DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2010-05-27 2016-05-16 Address 1550 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1998-06-15 2010-05-27 Address 1550 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1993-06-17 2010-05-27 Address 20 INEZ DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1992-05-28 1998-06-15 Address 1550 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508003521 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220125001766 2022-01-25 BIENNIAL STATEMENT 2022-01-25
180503007008 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160516006990 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140509006156 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120727002795 2012-07-27 BIENNIAL STATEMENT 2012-05-01
100527002302 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080519002222 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060516003674 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040517002321 2004-05-17 BIENNIAL STATEMENT 2004-05-01

Related by officers

EILEEN PENNY

20 INEZ DRIVE ASSOCIATES, INC.

Related by address

20 INEZ DRIVE, BAY SHORE, NY, United States, 11706

20 INEZ DRIVE ASSOCIATES, INC. SPENCE STREET DRIVE ASSOCIATES, LLC ALL SYSTEMS CONSTRUCTION CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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