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THE SECURECOM GROUP, LTD.

Company Details

Name: THE SECURECOM GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1996 (29 years ago)
Entity Number: 2028444
County: Queens
Place of Formation: New York
Address: 92-18 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369
Address ZIP Code: 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2023 113320195 2024-10-14 THE SECURECOM GROUP LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ALICIA MARQUES
Valid signature Filed with authorized/valid electronic signature
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2022 113320195 2023-10-10 THE SECURECOM GROUP LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2021 113320195 2022-09-23 THE SECURECOM GROUP LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2020 113320195 2021-10-21 THE SECURECOM GROUP LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2021-10-21
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2019 113320195 2020-06-26 THE SECURECOM GROUP LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2018 113320195 2019-10-11 THE SECURECOM GROUP LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2017 113320195 2018-10-03 THE SECURECOM GROUP LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2016 113320195 2017-10-11 THE SECURECOM GROUP LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2015 113320195 2016-07-07 THE SECURECOM GROUP LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing ALICIA MARQUES
THE SECURECOM GROUP LTD. 401(K) PROFIT SHARING PLAN 2014 113320195 2015-06-25 THE SECURECOM GROUP LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 7183533355
Plan sponsor’s address 92-18 ASTORIA BOULEVARD, EAST ELMHURST, NY, 11369

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing ALICIA MARQUES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-18 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Chief Executive Officer

Name Role Address
BRIAN MCLAUGHLIN Chief Executive Officer 92-18 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

History

Start date End date Type Value
2024-01-19 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-09 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-04-27 2010-05-20 Address 22-26 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
1998-04-27 2010-05-20 Address 22-26 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
1996-05-09 2010-05-20 Address 22-34 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120522006144 2012-05-22 BIENNIAL STATEMENT 2012-05-01
100520002249 2010-05-20 BIENNIAL STATEMENT 2010-05-01
060511003624 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040928000018 2004-09-28 ANNULMENT OF DISSOLUTION 2004-09-28
DP-1726900 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
040518002054 2004-05-18 BIENNIAL STATEMENT 2004-05-01
020422002222 2002-04-22 BIENNIAL STATEMENT 2002-05-01
000524002769 2000-05-24 BIENNIAL STATEMENT 2000-05-01
980427002004 1998-04-27 BIENNIAL STATEMENT 1998-05-01
960509000664 1996-05-09 CERTIFICATE OF INCORPORATION 1996-05-09

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.

BRIAN MCLAUGHLIN

ALL COUNTY VACUUM INC. BRIAN MCLAUGHLIN TILE AND MARBLE, INC MCLAUGHLIN RESOURCES INC. TOTALLY DIFFERENT BEAST INC. SECURECOM CONTRACTING, LTD. EQUITABLE PROPERTIES L.L.C. DALGLISH7 INC. D'ANGELO SANDWICH SHOPS

Related by address

92-18 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

FLORENTIA CONTRACTING CO., INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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