ASSET CONTROL SYSTEMS INC.

Company Details

Name:	ASSET CONTROL SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number:	2340200
ZIP code:	10018 (Companies in New York, 10018)
County:	New York
Place of Formation:	Delaware
Address:	1350 BROADWAY, STE 1530, NEW YORK, NY, United States, 10018

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ASSET CONTROL SYSTEMS, INC. RETIREMENT TRUST

2012

134044342

2013-08-23

ASSET CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541511
Sponsor’s telephone number	2124451076
Plan sponsor’s mailing address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	134044342
Plan administrator’s name	ASSET CONTROL SYSTEMS, INC.
Plan administrator’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2124451076

Number of participants as of the end of the plan year

Active participants	29
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-08-23
Name of individual signing	PETER BENNFORS
Valid signature	Filed with authorized/valid electronic signature

ASSET CONTROL SYSTEMS, INC. RETIREMENT TRUST

2011

134044342

2012-07-17

ASSET CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541511
Sponsor’s telephone number	2124451076
Plan sponsor’s mailing address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	134044342
Plan administrator’s name	ASSET CONTROL SYSTEMS, INC.
Plan administrator’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2124451076

Number of participants as of the end of the plan year

Active participants	47
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-07-17
Name of individual signing	PETER BENNFORS
Valid signature	Filed with authorized/valid electronic signature

ASSET CONTROL SYSTEMS, INC. RETIREMENT TRUST

2010

134044342

2011-07-29

ASSET CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541511
Sponsor’s telephone number	2124451076
Plan sponsor’s mailing address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	134044342
Plan administrator’s name	ASSET CONTROL SYSTEMS, INC.
Plan administrator’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2124451076

Number of participants as of the end of the plan year

Active participants	42
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-07-29
Name of individual signing	RACHELLE SELMON
Valid signature	Filed with authorized/valid electronic signature

ASSET CONTROL SYSTEMS, INC. RETIREMENT TRUST

2009

134044342

2010-10-06

ASSET CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	541511
Sponsor’s telephone number	2124451076
Plan sponsor’s mailing address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	134044342
Plan administrator’s name	ASSET CONTROL SYSTEMS, INC.
Plan administrator’s address	1450 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	2124451076

Number of participants as of the end of the plan year

Active participants	40
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-10-06
Name of individual signing	RACHELLE SELMON
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
ASSET CONTROL SYSTEMS, INC.	DOS Process Agent	1350 BROADWAY, STE 1530, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
MARK HEPSWORTH	Chief Executive Officer	1350 BROADWAY, STE 1530, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	1350 BROADWAY, STE 1530, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	ONE ROCKEFELLER PLAZA STE 1920, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-03-19	2023-10-03	Address	ONE ROCKEFELLER PLAZA STE 1920, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-03-19	2023-10-03	Address	ONE ROCKFELLER PLAZA STE 1920, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1999-01-29	2001-03-19	Address	10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231003000077	2023-10-03	BIENNIAL STATEMENT	2023-01-01
050323002292	2005-03-23	BIENNIAL STATEMENT	2005-01-01
030305002272	2003-03-05	BIENNIAL STATEMENT	2003-01-01
010319002214	2001-03-19	BIENNIAL STATEMENT	2001-01-01
990129000027	1999-01-29	APPLICATION OF AUTHORITY	1999-01-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

ASSET CONTROL SYSTEMS INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address