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SECURITY USA, INC.

SECURITY USA, INC.

Company Details

Name:	SECURITY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2001 (23 years ago)
Entity Number:	2711106
ZIP code:	10018
County:	Nassau
Place of Formation:	New York
Address:	336 W 37th st, New Yrok, NY, United States, 10018
Principal Address:	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, United States, 10018

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

SECURITY USA, INC. 401(K) PLAN

2023

300000360

2024-07-15

SECURITY USA, INC.

511

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	561600
Sponsor’s telephone number	2125944475
Plan sponsor’s address	336 WEST 37TH STREET, #450, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	203886993
Plan administrator’s name	NATIONAL BENEFIT SERVICES, LLC
Plan administrator’s address	PO BOX 219612, KANSAS CITY, MO, 64121
Administrator’s telephone number	8015324000

Signature of

Role	Plan administrator
Date	2024-07-15
Name of individual signing	FIDUCIARY SERVICES

Agent

Name	Role	Address
RAMI HAHITTI	Agent	336 WEST 37TH STSTE 450, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
SECURITY USA, INC.	DOS Process Agent	336 W 37th st, New Yrok, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
RAMI HAHITTI	Chief Executive Officer	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-10-18	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-23	Address	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-14	2023-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-13	2023-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-29	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-04	2022-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-04	2023-05-23	Address	336 WEST 37TH ST STE 450, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-03-04	2023-05-23	Address	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-04-14	2020-03-04	Address	336 WEST 37TH ST STE 450, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-04-14	2023-05-23	Address	336 WEST 37TH STSTE 450, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-12-22	2020-03-04	Address	315 WEST 36TH STREET, SUITE 505, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-12-22	2020-03-04	Address	315 WEST 36TH STREET, SUITE 505, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-12-22	2015-04-14	Address	315 WEST 36TH STREET, SUITE 505, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-12-20	2003-12-22	Address	778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2001-12-20	2021-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230523003650	2023-05-23	BIENNIAL STATEMENT	2021-12-01
200304061511	2020-03-04	BIENNIAL STATEMENT	2017-12-01
150414000038	2015-04-14	CERTIFICATE OF CHANGE	2015-04-14
060127002627	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031222002178	2003-12-22	BIENNIAL STATEMENT	2003-12-01
011220000730	2001-12-20	CERTIFICATE OF INCORPORATION	2001-12-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

SECURITY USA, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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