Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Oneida
    4. ›
  4. 13441
    5. ›
  5. ASSURED INFORMATION SECURITY, INC.

ASSURED INFORMATION SECURITY, INC.

Headquarter

Company Details

Name: ASSURED INFORMATION SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2001 (23 years ago)
Entity Number: 2647642
ZIP code: 13441
County: Oneida
Place of Formation: New York
Address: 153 Brooks Rd, SUITE 1008, AUTHORIZED PERSON, NY, United States, 13441
Principal Address: 153 BROOKS RD, ROME, NY, United States, 13441

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ASSURED INFORMATION SECURITY, INC., Alabama 001-022-821 Alabama
Headquarter of ASSURED INFORMATION SECURITY, INC., CONNECTICUT 3052091 CONNECTICUT
Headquarter of ASSURED INFORMATION SECURITY, INC., COLORADO 20121459842 COLORADO
Headquarter of ASSURED INFORMATION SECURITY, INC., IDAHO 5272538 IDAHO
Headquarter of ASSURED INFORMATION SECURITY, INC., ILLINOIS CORP_71766551 ILLINOIS
Headquarter of ASSURED INFORMATION SECURITY, INC., MINNESOTA a04bce4f-0b36-ee11-9074-00155d01c440 MINNESOTA
Headquarter of ASSURED INFORMATION SECURITY, INC., FLORIDA F16000001661 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PPEKTM9CTAJ3 2025-05-01 153 BROOKS RD, ROME, NY, 13441, 4121, USA 153 BROOKS ROAD, ROME, NY, 13441, 4121, USA

Business Information
Doing Business As ASSURED INFORMATION SECURITY INC
URL http://www.ainfosec.com
Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2024-05-03
Initial Registration Date 2002-11-12
Entity Start Date 2001-06-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 517121, 518210, 541330, 541380, 541420, 541511, 541512, 541519, 541715

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICOLE M CAPODIFERRO
Role DIRECTOR OF CONTRACTS
Address 153 BROOKS ROAD, ROME, NY, 13441, USA
Government Business
Title PRIMARY POC
Name NICOLE M CAPODIFERRO
Role DIRECTOR OF CONTRACTS
Address 153 BROOKS ROAD, ROME, NY, 13441, USA
Past Performance
Title PRIMARY POC
Name CHARLES GREEN
Address 153 BROOKS ROAD, ROME, NY, 13441, USA

Central Index Key

CIK number Mailing Address Business Address Phone
1492297 153 BROOKS ROAD, ROME, NY, 13441 153 BROOKS ROAD, ROME, NY, 13441 (315) 336-3306

Filings since 2021-04-30
Form type D
File number 021-397759
Filing date 2021-04-30
File View File

Filings since 2015-06-15
Form type D
File number 021-241734
Filing date 2015-06-15
File View File

Filings since 2010-05-19
Form type D
File number 021-142263
Filing date 2010-05-19
File View File

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3CHJ4 Active Non-Manufacturer 2002-11-12 2024-05-23 2029-05-22 2025-05-01

Contact Information
POC NICOLE M. CAPODIFERRO
Phone +1 315-336-3306
Fax +1 315-533-7705
Address 153 BROOKS RD, ROME, NY, 13441 4121, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (5)
CAGE number 87XP5
Owner Type Immediate
Legal Business Name ASSURED INFORMATION SECURITY, INC.
CAGE number 88R11
Owner Type Immediate
Legal Business Name ASSURED INFORMATION SECURITY, INC.
CAGE number 8B9T2
Owner Type Immediate
Legal Business Name ASSURED INFORMATION SECURITY, INC.
CAGE number 01AU6
Owner Type Immediate
Legal Business Name ATTELOIR, INC.
CAGE number 1UND1
Owner Type Immediate
Legal Business Name ROSS TECHNOLOGIES, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSURED INFORMATION SECURITY, INC. EMPLOYEES 401(K) PLAN 2011 043608903 2012-07-23 ASSURED INFORMATION SECURITY, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 3153363306
Plan sponsor’s address 153 BROOKS ROAD, ROME, NY, 13441

Plan administrator’s name and address
Administrator’s EIN 043608903
Plan administrator’s name ASSURED INFORMATION SECURITY, INC.
Plan administrator’s address 153 BROOKS ROAD, ROME, NY, 13441
Administrator’s telephone number 3153363306

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing SHANNON SECOR
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing SHANNON SECOR
ASSURED INFORMATION SECURITY, INC. EMPLOYEES 401(K) PLAN 2010 043608903 2011-10-12 ASSURED INFORMATION SECURITY, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 3153363306
Plan sponsor’s address 245 HILL ROAD, ROME, NY, 13441

Plan administrator’s name and address
Administrator’s EIN 043608903
Plan administrator’s name ASSURED INFORMATION SECURITY, INC.
Plan administrator’s address 245 HILL ROAD, ROME, NY, 13441
Administrator’s telephone number 3153363306

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing SHANNON SECOR
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing SHANNON SECOR
ASSURED INFORMATION SECURITY, INC. EMPLOYEES 401(K) PLAN 2009 043608903 2010-07-23 ASSURED INFORMATION SECURITY, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 3153363306
Plan sponsor’s address 245 HILL ROAD, ROME, NY, 13441

Plan administrator’s name and address
Administrator’s EIN 043608903
Plan administrator’s name ASSURED INFORMATION SECURITY, INC.
Plan administrator’s address 245 HILL ROAD, ROME, NY, 13441
Administrator’s telephone number 3153363306

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing SHANNON SECOR
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing SHANNON SECOR

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
CHARLES K GREEN Chief Executive Officer 153 BROOKS RD, ROME, NY, United States, 13441

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 153 Brooks Rd, SUITE 1008, AUTHORIZED PERSON, NY, United States, 13441

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-21 Address 153 Brooks Rd, SUITE 1008, AUTHORIZED PERSON, NY, 13441, USA (Type of address: Service of Process)
2023-06-01 2023-06-21 Address 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-20 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 0.001
2023-06-01 2023-06-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-04-10 2023-06-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-04-08 2023-06-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-04-08 2020-04-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-07-05 2023-06-01 Address 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230621000345 2023-06-20 CERTIFICATE OF AMENDMENT 2023-06-20
230601005185 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210611060485 2021-06-11 BIENNIAL STATEMENT 2021-06-01
200410060171 2020-04-10 BIENNIAL STATEMENT 2019-06-01
200408000050 2020-04-08 CERTIFICATE OF CHANGE 2020-04-08
181224000409 2018-12-24 CERTIFICATE OF MERGER 2018-12-24
181219006662 2018-12-19 BIENNIAL STATEMENT 2017-06-01
160407006196 2016-04-07 BIENNIAL STATEMENT 2015-06-01
130705002253 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110706002454 2011-07-06 BIENNIAL STATEMENT 2011-06-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD FA875008C0089 2008-09-29 2011-05-07 2011-05-07
Unique Award Key CONT_AWD_FA875008C0089_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title FORENSICS METHODS
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
PURCHASE ORDER AWARD FA875108P0225 2008-09-22 2008-10-24 2008-10-24
Unique Award Key CONT_AWD_FA875108P0225_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 54399.77
Current Award Amount 54399.77
Potential Award Amount 54399.77

Description
Title ROOFMOUNT WIFI RADAR AE MODEL
NAICS Code 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product and Service Codes 7025: ADP INPUT/OUTPUT & STORAGE DEVICES

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, ONEIDA, NEW YORK, 134414203

Executive Compensation
Name Charles K Green
Amount 275484.00
Name Barry T McKinney
Amount 254364.00
Name Steven J Flint
Amount 265081.00
Name Patrick Kotary
Amount 223994.00
Name Scott Souva
Amount 212839.00
DCA AWARD FA875007C0188 2008-09-15 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_FA875007C0188_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SECURING MULTI-THREADED / MULTI-CORE MICROPROCESSORS
NAICS Code 541710
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
DCA AWARD FA875008C0213 2008-09-04 2012-06-29 2012-06-29
Unique Award Key CONT_AWD_FA875008C0213_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SIGNT COLLECTION AND TECHNICAL DEVELOPMENT
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
DCA AWARD FA875008C0218 2008-08-26 2010-11-08 2010-11-08
Unique Award Key CONT_AWD_FA875008C0218_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title TACTICAL REMOTE EXECUTION (T-REX)
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
DCA AWARD FA875008C0164 2008-08-22 2010-10-11 2010-10-11
Unique Award Key CONT_AWD_FA875008C0164_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title CYBER WEAPONS
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
DCA AWARD FA875008C0152 2008-08-19 2009-04-30 2009-04-30
Unique Award Key CONT_AWD_FA875008C0152_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MINIATURE COMMON DATA LINK
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
DCA AWARD FA875007C0044 2008-07-29 2008-06-30 2008-06-30
Unique Award Key CONT_AWD_FA875007C0044_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title CDMA PHONE REMOTE EXECUTION
NAICS Code 541710
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, 134414203
PURCHASE ORDER AWARD FA865008M1434 2008-06-20 2008-12-22 2008-12-22
Unique Award Key CONT_AWD_FA865008M1434_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 99030.00
Current Award Amount 99030.00
Potential Award Amount 99030.00

Description
Title SBIR I SOFTWARE PROTECTION VIA ALTERNATIVE MODE EXECUTION
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AC66: R&D-ELECTRONICS & COMM EQ-MGMT SUP

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, ONEIDA, NEW YORK, 134414203

Executive Compensation
Name CHARLES K GREEN
Amount 275484.00
Name BARRY T MCKINNEY
Amount 254364.00
Name STEVEN J FLINT
Amount 265081.00
Name PATRICK KOTARY
Amount 223994.00
Name SCOTT SOUVA
Amount 212839.00
DEFINITIVE CONTRACT AWARD FA875008C0207 2008-06-19 2010-12-30 2010-12-30
Unique Award Key CONT_AWD_FA875008C0207_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 453443.00
Current Award Amount 453443.00
Potential Award Amount 453443.00

Description
Title CONCEPTS FOR ADVANCING COVERT COMMUNICATIONS IN COMPUTER NETWORK ENVIRONMENTS
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AC62: R&D-ELECTRONICS & COMM EQ-A RES/EXP

Recipient Details
Recipient ASSURED INFORMATION SECURITY, INC.
UEI PPEKTM9CTAJ3
Legacy DUNS 085851181
Recipient Address UNITED STATES, 245 HILL RD, ROME, ONEIDA, NEW YORK, 134414203

Executive Compensation
Name CHARLES K GREEN
Amount 327835.00
Name BARRY T MCKINNEY
Amount 256581.00
Name STEVEN J FLINT
Amount 291084.00
Name PATRICK KOTARY
Amount 315985.00
Name WILLIAM A GLASSCOCK
Amount 297296.00

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated