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GARLAND FIRE SYSTEMS, INC.

Company Details

Name: GARLAND FIRE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1999 (26 years ago)
Entity Number: 2376282
County: Suffolk
Place of Formation: New York
Principal Address: 33 TEC STREET, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801
Address: 33 Tec Street Street, SUITE 217N, AUTHORIZED PERSON, NY, United States, 11801
Address ZIP Code: 11801

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
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2023 113494593 2024-05-31 GARLAND FIRE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 33 TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2022 113494593 2023-05-30 GARLAND FIRE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 33 TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2021 113494593 2022-05-19 GARLAND FIRE SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 33 TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2020 113494593 2021-06-14 GARLAND FIRE SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 33 TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2019 113494593 2020-06-17 GARLAND FIRE SYSTEMS INC 6
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 33 TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing MMARCUS59071
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2019 113494593 2020-06-30 GARLAND FIRE SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 33 TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2018 113494593 2019-06-04 GARLAND FIRE SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 51-A TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2017 113494593 2018-05-18 GARLAND FIRE SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 51-A TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2016 113494593 2017-05-15 GARLAND FIRE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 51-A TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing MARTY MARCUS
GARLAND FIRE SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2015 113494593 2016-06-02 GARLAND FIRE SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811210
Sponsor’s telephone number 5162233189
Plan sponsor’s address 51-A TEC STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing MARTY MARCUS

Chief Executive Officer

Name Role Address
JOHN GARLAND Chief Executive Officer 33 TEC STREET, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
C/O PAUL IADANZA CPA PC DOS Process Agent 33 Tec Street Street, SUITE 217N, AUTHORIZED PERSON, NY, United States, 11801

History

Start date End date Type Value
2024-01-31 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-01-24 Address 33 TEC STREET, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 2280 COVENTRY RD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2001-05-30 2024-01-24 Address 2280 COVENTRY RD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
1999-05-10 2024-01-24 Address 1111 ROUTE 110 STE 220, EAST FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1999-05-10 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240124002140 2024-01-24 BIENNIAL STATEMENT 2024-01-24
221228001590 2022-12-28 BIENNIAL STATEMENT 2021-05-01
030604002492 2003-06-04 BIENNIAL STATEMENT 2003-05-01
010530002833 2001-05-30 BIENNIAL STATEMENT 2001-05-01
990510000196 1999-05-10 CERTIFICATE OF INCORPORATION 1999-05-10

Related by officers

JOHN GARLAND

CLICCLIX MEDIA GROUP, LLC HEADSTRONGBRAIN, LLC J&J INDUSTRIES L.L.C. ENG. 155/LAD. 78 REALTY CORP. FDEXAM.COM LLC RICHMOND PARK PRODUCTIONS INC.

Related by address

33 TEC STREET, HICKSVILLE, NY, United States, 11801

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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