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ON-NET SURVEILLANCE SYSTEMS INC.

Company Details

Name: ON-NET SURVEILLANCE SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2002 (22 years ago)
Entity Number: 2804577
County: Rockland
Date of dissolution: 01 Jul 2019
Place of Formation: New York
Address: ONE BLUE HILL PLAZA, 7TH FL., PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EB86 Obsolete U.S./Canada Manufacturer 2015-07-01 2024-03-05 2024-02-27 No data

Contact Information
POC KEN LAMARCA
Phone +1 845-732-7900
Fax +1 845-732-7999
Address 1 BLUE HILL PLZ FL 7, PEARL RIVER, NY, 10965 3104, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON-NET SURVEILLANCE SYSTEMS 401(K) PROFIT SHARING PLANT TRUST 2019 030484154 2021-09-29 ON-NET SURVEILLANCE SYSTEMS, INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8452015601
Plan sponsor’s address 1 BLUE HILL PLZ 7TH FL, PEARL RIVER, NY, 109653104

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing DONNA RICCI
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing DONNA RICCI
ONSSI 401(K) P/S PLAN 2017 030484154 2018-06-28 ON-NET SURVEILLANCE SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2016 030484154 2017-07-18 ON-NET SURVEILLANCE SYSTEMS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2015 030484154 2016-07-20 ON-NET SURVEILLANCE SYSTEMS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2014 030484154 2015-06-26 ON-NET SURVEILLANCE SYSTEMS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2013 030484154 2014-08-25 ON-NET SURVEILLANCE SYSTEMS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2012 030484154 2013-04-30 ON-NET SURVEILLANCE SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2011 030484154 2012-06-11 ON-NET SURVEILLANCE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing GADI PIRAN
ONSSI 401(K) P/S PLAN 2010 030484154 2011-04-15 ON-NET SURVEILLANCE SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8457327922
Plan sponsor’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 030484154
Plan administrator’s name ON-NET SURVEILLANCE SYSTEMS, INC.
Plan administrator’s address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457327922

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing GADI PIRAN

DOS Process Agent

Name Role Address
ON-NET SURVEILLANCE SYSTEMS INC. DOS Process Agent ONE BLUE HILL PLAZA, 7TH FL., PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
GADI PIRAN Chief Executive Officer ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2017-08-10 2018-12-13 Address ONE BLUE HILL PLAZA, 7TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2017-08-10 2018-12-13 Address ONE BLUE HILL PLAZA 7TH FLOOR, PO BOX 1555, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2002-08-26 2017-08-10 Address 222 ROUTE 59 SUITE 303, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701000289 2019-07-01 CERTIFICATE OF MERGER 2019-07-01
190701000294 2019-07-01 CERTIFICATE OF MERGER 2019-07-01
190301000369 2019-03-01 CERTIFICATE OF MERGER 2019-03-01
181213006737 2018-12-13 BIENNIAL STATEMENT 2018-08-01
170810002039 2017-08-10 BIENNIAL STATEMENT 2016-08-01
020826000001 2002-08-26 CERTIFICATE OF INCORPORATION 2002-08-26

Related by officers

GADI PIRAN

DYNETRIX CORPORATION METROCON COMMUNICATIONS, INC. ONSSI GLOBAL PROFESSIONAL SERVICES, INC.

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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