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  5. VPN SYSTEMS, INC.

VPN SYSTEMS, INC.

Headquarter

Company Details

Name: VPN SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2000 (25 years ago)
Entity Number: 2502964
ZIP code: 14610
County: Monroe
Place of Formation: New York
Address: 100 CARLSON ROAD - 2ND FL., ROCHESTER, NY, United States, 14610
Principal Address: 190 SE 110TH TERRACE, WILLISTON, FL, United States, 32696

Shares Details

Shares issued 5500000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VPN SYSTEMS, INC., FLORIDA F14000005220 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VPN SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161553275 2022-10-02 VPN SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2022-10-02
Name of individual signing SUZANNE M. SUOR
VPN SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161553275 2021-04-05 VPN SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161553275 2020-06-15 VPN SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 161553275 2019-05-16 VPN SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 161553275 2018-06-28 VPN SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 161553275 2017-05-25 VPN SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 161553275 2016-06-13 VPN SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 100 CARLSON RD, ROCHESTER, NY, 146101022

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 161553275 2015-06-29 VPN SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 144729231

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 161553275 2014-07-07 VPN SYSTEMS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 144729231

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing SUZANNE SUOR
VPN SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 161553275 2013-07-11 VPN SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 5856248365
Plan sponsor’s address 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 144729231

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing VPN SYSTEMS INC

DOS Process Agent

Name Role Address
VPN SYSTEMS, INC. DOS Process Agent 100 CARLSON ROAD - 2ND FL., ROCHESTER, NY, United States, 14610

Chief Executive Officer

Name Role Address
EDWARD SUOR Chief Executive Officer 190 SE 110TH TERRACE, WILLISTON, FL, United States, 32696

History

Start date End date Type Value
2004-05-07 2016-04-21 Address 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2004-05-07 2016-04-21 Address 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 14472, USA (Type of address: Principal Executive Office)
2000-04-26 2016-04-21 Address 280 CHEESE FACTORY ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180402007139 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160421006265 2016-04-21 BIENNIAL STATEMENT 2016-04-01
141209007324 2014-12-09 BIENNIAL STATEMENT 2014-04-01
120522002533 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100528002797 2010-05-28 BIENNIAL STATEMENT 2010-04-01
080403002467 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060504002720 2006-05-04 BIENNIAL STATEMENT 2006-04-01
050531000498 2005-05-31 ERRONEOUS ENTRY 2005-05-31
DP-1729599 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
040507002757 2004-05-07 BIENNIAL STATEMENT 2004-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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