| Name: | SECURENET SYSTEMS DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2001 (24 years ago) |
| Entity Number: | 2594178 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 153 COUNTY RD 39, STE 1, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURENET SYSTEMS DESIGN CORP. 401(K) PROFIT SHARING PLAN | 2023 | 113587122 | 2024-05-13 | SECURENET SYSTEMS DESIGN CORP. | 14 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153 COUNTY RD 39, STE 1, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JEFFREY S DILANDRO | Chief Executive Officer | 158 COUNTY ROAD 39, SUITE 1, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-23 | 2011-02-03 | Address | 99 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2003-01-23 | 2009-01-22 | Address | 99 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-01-23 | 2009-01-22 | Address | 99 MARINERS DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-01-16 | 2007-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-16 | 2003-01-23 | Address | 921 COUNTY ROAD 39, SOUTHAMPTON, NY, 11928, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003333 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 150219006061 | 2015-02-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 110203002597 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002927 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070912000898 | 2007-09-12 | CERTIFICATE OF AMENDMENT | 2007-09-12 |
| 070130002535 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 030123002368 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116000371 | 2001-01-16 | CERTIFICATE OF INCORPORATION | 2001-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
