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  5. SYSTEMATIC CONTROL CORPORATION

SYSTEMATIC CONTROL CORPORATION

Company Details

Name: SYSTEMATIC CONTROL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1968 (56 years ago)
Entity Number: 228813
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 1860 WALT WHITMAN RD, STE 900, MELVILLE, NY, United States, 11747
Principal Address: 203-14 48TH AVENUE, BAYSIDE, NY, United States, 11364

Contact Details

Phone +1 718-631-1375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LWC4 Active Non-Manufacturer 2016-04-27 2024-03-03 2025-09-17 2022-03-16

Contact Information
POC ANTHONY CARBONE
Phone +1 516-482-1375
Address 203-14 48TH AVE, OAKLAND GARDENS, NY, 11364 1025, 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
SYSTEMATIC CONTROL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 112165683 2024-10-24 SYSTEMATIC CONTROL CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5164821374
Plan sponsor’s address 20314 48TH AVE, BAYSIDE, NY, 11364

Signature of
Role Plan administrator
Date 2024-10-24
Name of individual signing ANTHONY N CARBONE
Valid signature Filed with authorized/valid electronic signature
SYSTEMATIC CONTROL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 112165683 2023-07-31 SYSTEMATIC CONTROL CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5164821374
Plan sponsor’s address 20314 48TH AVE, BAYSIDE, NY, 11364

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ANTHONY CARBONE
SYSTEMATIC CONTROL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 112165683 2022-07-08 SYSTEMATIC CONTROL CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 5164821374
Plan sponsor’s address 20314 48TH AVE, BAYSIDE, NY, 11364

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing ANTHONY CARBONE
SYSTEMATIC CONTROL CORPORATION 401(K) PLAN 2020 112165683 2021-06-17 SYSTEMATIC CONTROL CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing NEIL CARBONE
SYSTEMATIC CONTROL CORPORATION 401(K) PLAN 2019 112165683 2020-07-07 SYSTEMATIC CONTROL CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing DEBORAH HITCHCOCK
SYSTEMATIC CONTROL CORPORATION 401(K) PLAN 2018 112165683 2019-10-16 SYSTEMATIC CONTROL CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2019-10-16
Name of individual signing ANGELA COWAN
SYSTEMATIC CONTROL CORPORATION 401(K) PLAN 2018 112165683 2019-10-15 SYSTEMATIC CONTROL CORPORATION 30
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DEBORAH HITCHCOCK
SYSTEMATIC CONTROL CORPORATION 401(K) PLAN 2018 112165683 2019-10-15 SYSTEMATIC CONTROL CORPORATION 30
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ANGELA COWAN
SYSTEMATIC CONTROL CORP 401(K) PLAN 2017 112165683 2018-07-11 SYSTEMATIC CONTROL CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing DEBORAH HITCHCOCK
SYSTEMATIC CONTROL CORP 401(K) PLAN 2016 112165683 2017-08-11 SYSTEMATIC CONTROL CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7186311375
Plan sponsor’s address 203-14 48 AVE, FLUSHING, NY, 11364

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing DEBORAH HITCHCOCK

Chief Executive Officer

Name Role Address
NEIL CARBONE Chief Executive Officer 203-14 48TH AVENUE, BAYSIDE, NY, United States, 11364

DOS Process Agent

Name Role Address
SYSTEMATIC CONTROL CORPORATION DOS Process Agent 1860 WALT WHITMAN RD, STE 900, MELVILLE, NY, United States, 11747

Licenses

Number Status Type Date End date
1315660-DCA Active Business 2009-04-24 2025-02-28

History

Start date End date Type Value
2023-02-02 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-27 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-26 2020-10-01 Address 203-14 48TH AVE., BAYSIDE, NY, 11364, 1025, USA (Type of address: Service of Process)
1994-12-01 1998-10-26 Address 2 PARK CIRCLE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
1993-10-26 1994-12-01 Address 203-14 48TH AVENUE, BAYSIDE, NY, 11364, 1096, USA (Type of address: Service of Process)
1968-10-07 1993-10-26 Address 42-42 205TH ST., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1968-10-07 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201001061758 2020-10-01 BIENNIAL STATEMENT 2020-10-01
141017006375 2014-10-17 BIENNIAL STATEMENT 2014-10-01
121030002108 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101129002303 2010-11-29 BIENNIAL STATEMENT 2010-10-01
061219002786 2006-12-19 BIENNIAL STATEMENT 2006-10-01
041207002214 2004-12-07 BIENNIAL STATEMENT 2004-10-01
021004002476 2002-10-04 BIENNIAL STATEMENT 2002-10-01
001002002297 2000-10-02 BIENNIAL STATEMENT 2000-10-01
981026002243 1998-10-26 BIENNIAL STATEMENT 1998-10-01
C234354-2 1996-04-26 ASSUMED NAME CORP INITIAL FILING 1996-04-26

Complaints

Start date End date Type Satisafaction Restitution Result
2017-02-17 2017-04-18 Quality of Work NA 0.00 No Consumer Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573739 TRUSTFUNDHIC INVOICED 2022-12-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
3573740 RENEWAL INVOICED 2022-12-30 100 Home Improvement Contractor License Renewal Fee
3275957 RENEWAL INVOICED 2020-12-29 100 Home Improvement Contractor License Renewal Fee
3275956 TRUSTFUNDHIC INVOICED 2020-12-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
2905150 RENEWAL INVOICED 2018-10-05 100 Home Improvement Contractor License Renewal Fee
2905149 TRUSTFUNDHIC INVOICED 2018-10-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2488320 RENEWAL INVOICED 2016-11-12 100 Home Improvement Contractor License Renewal Fee
2488319 TRUSTFUNDHIC INVOICED 2016-11-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
1888147 TRUSTFUNDHIC INVOICED 2014-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
1888148 RENEWAL INVOICED 2014-11-19 100 Home Improvement Contractor License Renewal Fee

Related by officers

NEIL CARBONE

SYSTEMATIC HYDRONIC SYSTEMS CORP.

Related by address

1860 WALT WHITMAN RD, STE 900, MELVILLE, NY, United States, 11747

ADK HOSPITALITY GROUP LLC JJGI RETAIL DEVELOPMENT CONSULTING INC. ROSS STRENT & COMPANY, LLP

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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