| Name: | SECURETEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1992 (32 years ago) |
| Entity Number: | 1658148 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 543 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Address ZIP Code: | 11758 |
| Principal Address: | 25 GAFFNEY STREET, GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURETEL INC 401(K) PLAN | 2023 | 113154372 | 2024-09-01 | SECURETEL INC | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5169972590 |
| Plan sponsor’s address | 346 MAPLE AVE, FL 2 STE 10, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| RUSS & RUSS, ESQS. | DOS Process Agent | 543 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| NEIL HAIDT | Chief Executive Officer | 25 GAFFNEY STREET, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-08 | 1996-08-13 | Address | 23 CANDY LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1996-08-13 | Address | 23 CANDY LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150203000754 | 2015-02-03 | ANNULMENT OF DISSOLUTION | 2015-02-03 |
| DP-1752053 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040901002657 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002388 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000725002634 | 2000-07-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 980723002283 | 1998-07-23 | BIENNIAL STATEMENT | 1998-08-01 |
| 960813002568 | 1996-08-13 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002873 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 920811000227 | 1992-08-11 | CERTIFICATE OF INCORPORATION | 1992-08-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
