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  5. VERIFIED SYSTEM SOLUTIONS INC.

VERIFIED SYSTEM SOLUTIONS INC.

Company Details

Name: VERIFIED SYSTEM SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1994 (30 years ago)
Entity Number: 1851884
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 560 COMMERCIAL AVENUE, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HJEESQ6KCYL7 2025-02-11 560 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6418, USA 560 COMMERCIAL AVE, GARDEN CITY, NY, 11530, 6418, USA

Business Information
URL http://www.verifiedsystems.com/
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2024-02-14
Initial Registration Date 2022-01-06
Entity Start Date 1994-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423430
Product and Service Codes 7520, R499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ELLIOT KOLLANDER
Role VICE PRESIDENT
Address 560 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA
Government Business
Title PRIMARY POC
Name ELLIOT KOLLANDER
Role VICE PRESIDENT
Address 560 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2023 113228998 2024-08-19 VERIFIED SYSTEM SOLUTIONS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2022 113228998 2023-07-13 VERIFIED SYSTEM SOLUTIONS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2021 113228998 2022-08-11 VERIFIED SYSTEM SOLUTIONS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2020 113228998 2021-06-21 VERIFIED SYSTEM SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2019 113228998 2020-07-27 VERIFIED SYSTEM SOLUTIONS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2018 113228998 2019-07-23 VERIFIED SYSTEM SOLUTIONS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2017 113228998 2018-09-13 VERIFIED SYSTEM SOLUTIONS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2016 113228998 2017-07-24 VERIFIED SYSTEM SOLUTIONS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2015 113228998 2016-08-15 VERIFIED SYSTEM SOLUTIONS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing NOAH FLESCHNER
VERIFIED SYSTEM SOLUTIONS, INC. DEFINED CONTRIBUTION PLAN 2014 113228998 2015-07-08 VERIFIED SYSTEM SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-16
Business code 541519
Sponsor’s telephone number 5168871700
Plan sponsor’s address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing NOAH FLESCHNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 COMMERCIAL AVENUE, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
MICHAEL KOLLANDER Chief Executive Officer 560 COMMERCIAL AVENUE, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 90 STATION PLAZA, LYNBROOK, NY, 11563, 2457, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-06-27 Address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2002-08-30 2023-06-27 Address 90 STATION PLAZA, LYNBROOK, NY, 11563, 2457, USA (Type of address: Chief Executive Officer)
1996-09-18 2002-08-30 Address 90 STATION PLAZA, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1996-09-18 2002-08-30 Address 90 STATION PLAZA, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1994-09-14 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-14 2023-06-27 Address 90 STATION PLAZA, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627001059 2023-06-27 BIENNIAL STATEMENT 2022-09-01
080917002417 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060919002437 2006-09-19 BIENNIAL STATEMENT 2006-09-01
041026002400 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020830002124 2002-08-30 BIENNIAL STATEMENT 2002-09-01
000913002364 2000-09-13 BIENNIAL STATEMENT 2000-09-01
980902002063 1998-09-02 BIENNIAL STATEMENT 1998-09-01
960918002004 1996-09-18 BIENNIAL STATEMENT 1996-09-01
940914000426 1994-09-14 CERTIFICATE OF INCORPORATION 1994-09-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL KOLLANDER

INVICTA PCS LLC

Related by address

560 COMMERCIAL AVENUE, GARDEN CITY, NY, United States, 11530

INVICTA PCS LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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