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SECURE PATH NETWORKS LLC

Company Details

Name: SECURE PATH NETWORKS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2001 (23 years ago)
Entity Number: 2709406
County: Albany
Place of Formation: New York
Address: 63 SOUTHFIELD ROAD, MOUNT VERNON, NY, United States, 10552
Address ZIP Code: 10552

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURE PATH NETWORKS, LLC 401(K) PROFIT SHARING PLAN 2022 134201433 2023-08-30 SECURE PATH NETWORKS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 9144390409
Plan sponsor’s address 63 SOUTHFIELD ROAD, MT VERNON, NY, 10552
SECURE PATH NETWORKS, LLC 401(K) PROFIT SHARING PLAN 2021 134201433 2022-07-13 SECURE PATH NETWORKS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 9144390409
Plan sponsor’s address 63 SOUTHFIELD RD, MT VERNON, NY, 10552
SECURE PATH NETWORKS, LLC 401(K) PROFIT SHARING PLAN 2020 134201433 2021-07-13 SECURE PATH NETWORKS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 9144390409
Plan sponsor’s address 63 SOUTHFIELD RD, MT VERNON, NY, 10552
SECURE PATH NETWORKS PROFIT SHARING PLAN 2018 134201433 2019-07-31 SECURE PATH NETWORKS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 6467792092
Plan sponsor’s DBA name DBA RESOURCIVE
Plan sponsor’s address 532 FIFTH AVE, PELHAM, NY, 108031206

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing THOMAS GESKY
SECURE PATH NETWORKS PROFIT SHARING PLAN 2017 134201433 2018-07-18 SECURE PATH NETWORKS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 6467792092
Plan sponsor’s DBA name RESOURCIVE
Plan sponsor’s address 532 FIFTH AVENUE, PELHAM, NY, 108031206

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing THOMAS GESKY
SECURE PATH NETWORKS PROFIT SHARING PLAN 2015 134201433 2016-08-18 SECURE PATH NETWORKS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5165812603
Plan sponsor’s DBA name RESOURCIVE
Plan sponsor’s address 532 FIFTH AVE, PELHAM, NY, 108031206

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing ANITA GESKY
SECURE PATH NETWORKS, LLC PROFIT SHARING PLAN 2014 134201433 2015-10-08 SECURE PATH NETWORKS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 6315983873
Plan sponsor’s address 532 FIFTH AVE., PELHAM, NY, 108033402

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ANITA GESKY
SECURE PATH NETWORKS, LLC PROFIT SHARING PLAN 2013 134201433 2014-07-31 SECURE PATH NETWORKS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 8607530310
Plan sponsor’s address 12 EDGEMERE ST, PELHAM, NY, 108033402

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing ANITA GESKY
SECURE PATH NETWORKS, LLC PROFIT SHARING PLAN 2012 134201433 2013-07-31 SECURE PATH NETWORKS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 8607530310
Plan sponsor’s address 12 EDGEMERE ST, ATTN ANITA GESKY, PELHAM, NY, 108033402

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ANITA GESKY
SECURE PATH NETWORKS, LLC PROFIT SHARING PLAN 2011 134201433 2012-09-27 SECURE PATH NETWORKS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 8607530310
Plan sponsor’s address 12 EDGEMERE ST, ATTN ANITA GESKY, PELHAM, NY, 108033402

Plan administrator’s name and address
Administrator’s EIN 134201433
Plan administrator’s name SECURE PATH NETWORKS, LLC
Plan administrator’s address 12 EDGEMERE ST, ATTN ANITA GESKY, PELHAM, NY, 108033402
Administrator’s telephone number 8607530310

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing ANITA GESKY

Agent

Name Role Address
THOMAS A. GESKY Agent 340 FIFTH AVE SUITE 203, PELHAM, NY, 10803

DOS Process Agent

Name Role Address
SECURE PATH NETWORKS LLC DOS Process Agent 63 SOUTHFIELD ROAD, MOUNT VERNON, NY, United States, 10552

History

Start date End date Type Value
2016-01-07 2023-12-18 Address 532 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2014-06-24 2016-01-07 Address 532 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2011-04-13 2023-12-18 Address 340 FIFTH AVE SUITE 203, PELHAM, NY, 10803, USA (Type of address: Registered Agent)
2011-04-13 2014-06-24 Address 340 FIFTH AVE SUITE 203, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2001-12-17 2011-04-13 Address 7 HILLSIDE AVENUE, PELHAM, NY, 10803, USA (Type of address: Registered Agent)
2001-12-17 2011-04-13 Address 7 HILLSIDE AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218004406 2023-12-18 BIENNIAL STATEMENT 2023-12-18
211105002173 2021-11-05 BIENNIAL STATEMENT 2021-11-05
171208006236 2017-12-08 BIENNIAL STATEMENT 2017-12-01
171017000007 2017-10-17 CERTIFICATE OF PUBLICATION 2017-10-17
170925000596 2017-09-25 CERTIFICATE OF PUBLICATION 2017-09-25
170801000747 2017-08-01 CERTIFICATE OF CHANGE 2017-08-01
160107002050 2016-01-07 BIENNIAL STATEMENT 2015-12-01
140624002261 2014-06-24 BIENNIAL STATEMENT 2013-12-01
110413000892 2011-04-13 CERTIFICATE OF CHANGE 2011-04-13
011217000181 2001-12-17 ARTICLES OF ORGANIZATION 2001-12-17

Related by officers

No related officers

Related by address

63 SOUTHFIELD ROAD, MOUNT VERNON, NY, United States, 10552

CALESI LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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