| Name: | DHS SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (29 years ago) |
| Entity Number: | 1980166 |
| ZIP code: | 33480 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O Kanders & Company, 340 Royal Poinciana Way Suite 317, Palm Beach, FL, United States, 33480 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DHS SYSTEMS LLC, CONNECTICUT | 0793192 | CONNECTICUT |
| Headquarter of | DHS SYSTEMS LLC, FLORIDA | M06000007209 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0WFM3 | Cancelled/Replaced by 92878 | U.S./Canada Manufacturer | 1993-02-25 | 2024-03-05 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | NELSON WEINSTEIN |
| Phone | +1 203-674-9508 |
| Fax | +1 866-480-7491 |
| Address | 560 ROUTE 303 SUITE 206, ORANGEBURG, NY, 10962 1329, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHS SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST | 2010 | 200043451 | 2011-08-11 | DHS SYSTEMS LLC | 24 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 200043451 |
| Plan administrator’s name | DHS SYSTEMS LLC |
| Plan administrator’s address | SYSTEMS LLC, 33 KINGS HIGHWAY, ORANGEBURG, NY, 10962 |
| Administrator’s telephone number | 8453596066 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-11 |
| Name of individual signing | DHS SYSTEMS LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3016981596 |
| Plan sponsor’s address | SYSTEMS LLC, 33 KINGS HIGHWAY, ORANGEBURG, NY, 10962 |
Plan administrator’s name and address
| Administrator’s EIN | 200043451 |
| Plan administrator’s name | DHS SYSTEMS LLC |
| Plan administrator’s address | SYSTEMS LLC, 33 KINGS HIGHWAY, ORANGEBURG, NY, 10962 |
| Administrator’s telephone number | 3016981596 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | DHS SYSTEMS LLC |
| Name | Role | Address |
|---|---|---|
| DHS SYSTEMS LLC | DOS Process Agent | C/O Kanders & Company, 340 Royal Poinciana Way Suite 317, Palm Beach, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2023-12-24 | Address | NELSON WEINSTEIN, ONE LANDMARK SQUARE STE 1730, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2010-01-13 | 2016-02-01 | Address | NELSON WEINSTEIN, 33 KINGS HWY, ORNAGEBURG, NY, 10962, 1802, USA (Type of address: Service of Process) |
| 2003-05-16 | 2010-01-13 | Address | SIDLEY AUSTIN BROWN & WOOD LLP, 787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-04-02 | 2003-05-16 | Address | 320 ENDO BLVD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1995-12-08 | 2003-04-02 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231224000121 | 2023-12-24 | BIENNIAL STATEMENT | 2023-12-24 |
| 220315002295 | 2022-03-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 191224060038 | 2019-12-24 | BIENNIAL STATEMENT | 2019-12-01 |
| 171227006119 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 160201007284 | 2016-02-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140925000408 | 2014-09-25 | CERTIFICATE OF AMENDMENT | 2014-09-25 |
| 131210006081 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002101 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100113002161 | 2010-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 080109002266 | 2008-01-09 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
