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  5. AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC.

AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC.

Company Details

Name: AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1995 (29 years ago)
Entity Number: 1967761
ZIP code: 11001
County: Queens
Place of Formation: New York
Activity Description: Automated Building Management Systems installs monitoring controls, control systems, custom electronics and energy computerized control systems. The company also maintains and repairs facility energy management systems and heating and cooling systems.
Principal Address: 54 CHERRY LANE, FLORAL PARK, NY, United States, 11001
Address: 54 CHERRY LN, FLORAL PARK, NY, United States, 11001

Contact Details

Phone +1 516-352-2626

Website http://www.abmsys.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#811210 Electronic and Precision Equipment Repair and Maintenance

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2022 113290238 2023-07-18 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2021 113290238 2022-07-19 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2020 113290238 2021-09-01 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2019 113290238 2020-07-22 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2018 113290238 2019-07-25 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2017 113290238 2018-07-16 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ALKESH
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2016 113290238 2017-07-31 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2014 113290238 2015-07-23 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ALKESH AMIN
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing ALKESH AMIN
AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. RETIREMENT TRUST 2014 113290238 2015-07-23 AUTOMATED BUILDING MANAGEMENT SYSTEMS, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 5163522626
Plan sponsor’s address 54 CHERRY LANE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ALKESH AMIN
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing ALKESH AMIN

Chief Executive Officer

Name Role Address
ALKESH AMIN Chief Executive Officer 54 CHERRY LANE, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 CHERRY LN, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2024-03-25 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
091015002959 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071005002721 2007-10-05 BIENNIAL STATEMENT 2007-10-01
060208002758 2006-02-08 BIENNIAL STATEMENT 2005-10-01
031028002659 2003-10-28 BIENNIAL STATEMENT 2003-10-01
011113002115 2001-11-13 BIENNIAL STATEMENT 2001-10-01
991215002354 1999-12-15 BIENNIAL STATEMENT 1999-10-01
971027002536 1997-10-27 BIENNIAL STATEMENT 1997-10-01
951025000139 1995-10-25 CERTIFICATE OF INCORPORATION 1995-10-25

Related by officers

ALKESH AMIN

ABM CONTROLS INC. ABM REALTY, INC.

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

54 CHERRY LANE, FLORAL PARK, NY, United States, 11001

ABM CONTROLS INC. ABM SYSTEMS, INC. K.D.F. LEASING CORPORATION SQUARE WHEELS AUTO LEASING CORP. KDF MANAGEMENT CORP. ABM REALTY, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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