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ARCHITECTURAL SYSTEMS INC.

Company Details

Name: ARCHITECTURAL SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1993 (32 years ago) (Companies founded in May 1993)
Entity Number: 1723792
ZIP code: 10018 (Companies in Nassau, 10018)
County: Nassau
Place of Formation: New York
Address: 256 West 36th Street, 10th Floor, New York, NY, United States, 10018
Principal Address: 150 WEST 25TH ST., 8TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHITECTURAL SYSTEMS, INC. PROFIT SHARING PLAN 2022 133717246 2023-09-28 ARCHITECTURAL SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2022 133717246 2023-09-28 ARCHITECTURAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. PROFIT SHARING PLAN 2021 133717246 2022-10-02 ARCHITECTURAL SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2021 133717246 2022-10-02 ARCHITECTURAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. PROFIT SHARING PLAN 2020 133717246 2021-09-21 ARCHITECTURAL SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2020 133717246 2021-09-21 ARCHITECTURAL SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. PROFIT SHARING PLAN 2019 133717246 2020-10-15 ARCHITECTURAL SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. DEFINED BENEFIT PLAN BENEFIT PLAN 2019 133717246 2020-08-28 ARCHITECTURAL SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 256 WEST 36TH STREET - 10TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10018
ARCHITECTURAL SYSTEMS, INC. DEFINED BENEFIT PLAN BENEFIT PLAN 2018 133717246 2019-10-05 ARCHITECTURAL SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 150 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10001
ARCHITECTURAL SYSTEMS, INC. PROFIT SHARING PLAN 2018 133717246 2019-10-06 ARCHITECTURAL SYSTEMS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 2122061730
Plan sponsor’s address 150 WEST 25TH STREET, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
RONALD JACKSON DOS Process Agent 256 West 36th Street, 10th Floor, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
NANCY M. JACKSON, PRESIDENT Chief Executive Officer 256 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-01-04 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2008-12-16 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-02-14 1997-06-10 Address 156 FIFTH AVENUE, SUITE 1013, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-05-04 2008-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-05-04 1994-02-14 Address P.O. BOX 302, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210728000954 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190501061066 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170508006098 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150505006887 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130507006106 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110516003260 2011-05-16 BIENNIAL STATEMENT 2011-05-01
090505002882 2009-05-05 BIENNIAL STATEMENT 2009-05-01
081216000759 2008-12-16 CERTIFICATE OF AMENDMENT 2008-12-16
070614002132 2007-06-14 BIENNIAL STATEMENT 2007-05-01
050712002770 2005-07-12 BIENNIAL STATEMENT 2005-05-01

Related by officers

RONALD JACKSON

LATEPASS LLC SOHO LOCKSMITH NYC CORP

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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