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  5. GENERAL SECURITY, INC.

GENERAL SECURITY, INC.

Headquarter

Company Details

Name: GENERAL SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1995 (30 years ago)
Date of dissolution: 01 Jul 1999
Entity Number: 1901128
ZIP code: 11803
County: Nassau
Place of Formation: New York
Principal Address: 100 FAIRCHILD AVE, PLAINVIEW, NY, United States, 11803
Address: 100 FAIRCHILD AVENUE, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GENERAL SECURITY, INC., CONNECTICUT 0804784 CONNECTICUT
Headquarter of GENERAL SECURITY, INC., FLORIDA F18000001780 FLORIDA
Headquarter of GENERAL SECURITY, INC., FLORIDA F01000000694 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MT4RM6LDAV77 2025-03-18 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803, 1710, USA 100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, 1710, USA

Business Information
Doing Business As GENERAL SECURITY INC
URL http://www.gensecurity.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-20
Initial Registration Date 2008-05-19
Entity Start Date 1984-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 561621
Product and Service Codes N063

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN LUPINO
Role GENERAL MANAGER
Address 72 KELLOGG ROAD, NEW HARTFORD, NY, 13413, USA
Title ALTERNATE POC
Name AL STAAB
Address 100 FARICHILD AVE, PLAINVIEW, NY, 11803, USA
Government Business
Title PRIMARY POC
Name JOHN LUPINO
Role GENERAL MANAGER
Address 72 KELLOGG ROAD, NEW HARTFORD, NY, 13413, USA
Title ALTERNATE POC
Name AL STAAB
Address 100 FARICHILD AVE, PLAINVIEW, NY, 11803, USA
Past Performance
Title PRIMARY POC
Name JOHN LUPINO
Role GENERAL MANAGER
Address 72 KELLOGG ROAD, NEW HARTFORD, NY, 13413, USA
Title ALTERNATE POC
Name JOHN LUPINO
Role GENERAL MANAGER
Address 72 KELLOGG ROAD, NEW HARTFORD, NY, 13413, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
534W1 Active Non-Manufacturer 2008-05-20 2024-03-20 2029-03-20 2025-03-18

Contact Information
POC JOHN LUPINO
Phone +1 315-737-0040
Fax +1 315-557-8618
Address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803 1710, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENERAL SECURITY, INC 401K PLAN 2023 112712674 2024-05-15 GENERAL SECURITY, INC 121
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2022 112712674 2023-06-16 GENERAL SECURITY, INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2021 112712674 2022-05-20 GENERAL SECURITY, INC 109
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2021 112712674 2022-05-23 GENERAL SECURITY, INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2020 112712674 2021-10-15 GENERAL SECURITY, INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2019 112712674 2020-08-04 GENERAL SECURITY, INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2018 112712674 2019-09-29 GENERAL SECURITY, INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2019-09-29
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2017 112712674 2018-10-13 GENERAL SECURITY, INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing VU TRAN
GENERAL SECURITY, INC 401K PLAN 2012 112712674 2015-06-18 GENERAL SECURITY, INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing LAURA CANTIELLO
GENERAL SECURITY, INC 401K PLAN 2012 112712764 2013-08-14 GENERAL SECURITY, INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 454390
Sponsor’s telephone number 5164142740
Plan sponsor’s address 100 FAIRCHILD AVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing LAURA CANTIELLO

Chief Executive Officer

Name Role Address
EDWARD M MINICOZZI Chief Executive Officer 15 FOX LN, LATTINGTOWN, NY, United States, 11560

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 FAIRCHILD AVENUE, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
1995-03-08 2021-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
990624000594 1999-06-24 CERTIFICATE OF MERGER 1999-07-01
990503002590 1999-05-03 BIENNIAL STATEMENT 1999-03-01
980701000749 1998-07-01 CERTIFICATE OF AMENDMENT 1998-07-01
970507002252 1997-05-07 BIENNIAL STATEMENT 1997-03-01
950308000180 1995-03-08 CERTIFICATE OF INCORPORATION 1995-03-08

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.

Related by address

100 FAIRCHILD AVE, PLAINVIEW, NY, United States, 11803

CORNER PANTRY, INC. GENERAL TANK, INC. COZY PROPERTIES TOWNSEND, L.L.C. GENERAL MASSAPEQUA LLC

100 FAIRCHILD AVENUE, PLAINVIEW, NY, United States, 11803

COZY MASSAPEQUA LLC GENERAL ALARM, LLC GENERAL BANGTSON, LLC GENERAL SECURITY, INC. GENERAL TERMINAL LLC OAKPOINT AFFILIATES, INC. FOOD ADDITIVES & INGREDIENTS, INC. MISURO RESTAURANT, INC. GENERAL TANK, INC. GENERAL PROPANE, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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