| Name: | COMPUSEC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1996 (29 years ago) |
| Entity Number: | 1995734 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Principal Address: | 315 WEST 36TH ST 10TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPUSEC INC. 401(K) P/S PLAN | 2023 | 133920713 | 2024-09-10 | COMPUSEC INC. | 270 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | BRUCE MCLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-10 |
| Name of individual signing | BRUCE MCLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN DALY | Chief Executive Officer | 315 W 36TH ST, 10TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| TARTER KRINSKY AT STEVE TROUP | DOS Process Agent | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-25 | 2006-02-01 | Address | 315 WEST 36TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2008-02-26 | Address | 315 WEST 36TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2002-01-25 | Address | 11 JOHN STREET, 3RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2002-01-25 | Address | 11 JOHN STREET, 3RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2000-02-04 | Address | 17 PARK PLACE, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1998-01-14 | 2008-02-26 | Address | 200 WEST 57TH STREET, SUITE 807, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-14 | 2000-02-04 | Address | 17 PARK PLACE, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1996-10-28 | 1998-01-14 | Address | 200 WEST 57TH STREET SUITE 807, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-31 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080226002393 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002680 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002817 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002583 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000204002129 | 2000-02-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980114002053 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 961028000359 | 1996-10-28 | CERTIFICATE OF CHANGE | 1996-10-28 |
| 960131000608 | 1996-01-31 | CERTIFICATE OF INCORPORATION | 1996-01-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
