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SIGNATURE BUILDING SYSTEMS, INC.

Company Details

Name: SIGNATURE BUILDING SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2002 (22 years ago)
Entity Number: 2844400
County: Queens
Place of Formation: New York
Activity Description: Low voltage company specializing in fire alarm, access control and Nurse Colt systems, services and installations.
Address: 109 WEST 38TH ST, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Contact Details

Phone +1 212-764-8891

Website http://www.sbsnyc.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#561621 Security Systems Services (except Locksmiths)

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIGNATURE BUILDING SYSTEMS INC 401K PLAN 2023 134225608 2024-09-13 SIGNATURE BUILDING SYSTEMS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238210
Sponsor’s telephone number 3473278812
Plan sponsor’s address 375 5TH AVE 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SIGNATURE BUILDING SYSTEMS INC 401K PLAN 2022 134225608 2023-10-09 SIGNATURE BUILDING SYSTEMS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238210
Sponsor’s telephone number 3473278812
Plan sponsor’s address 375 5TH AVE 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing SHIRLEY HORNER
SIGNATURE BUILDING SYSTEMS, INC 401K PLAN 2015 134225608 2016-06-22 SIGNATURE BUILDING SYSTEMS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238290
Sponsor’s telephone number 2127648891
Plan sponsor’s address 375 FIFTH AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing JOHN T SANTANA
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing JOHN T SANTANA
SIGNATURE BUILDING SYSTEMS, INC 401K PLAN 2014 134225608 2015-06-17 SIGNATURE BUILDING SYSTEMS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238290
Sponsor’s telephone number 2127648891
Plan sponsor’s address 375 FIFTH AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JOHN T SANTANA
SIGNATURE BUILDING SYSTEMS, INC 401K PLAN 2013 134225608 2014-08-21 SIGNATURE BUILDING SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238290
Sponsor’s telephone number 2127648891
Plan sponsor’s address 375 FIFTH AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing JOHN T SANTANA
Role Employer/plan sponsor
Date 2014-08-21
Name of individual signing JOHN T SANTANA
SIGNATURE BUILDING SYSTEMS, INC 401K PLAN 2012 134225608 2015-05-15 SIGNATURE BUILDING SYSTEMS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238290
Sponsor’s telephone number 2127648891
Plan sponsor’s address 109 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing JOHN T SANTANA
SIGNATURE BUILDING SYSTEMS, INC 401K PLAN 2010 134225608 2011-07-06 SIGNATURE BUILDING SYSTEMS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238290
Sponsor’s telephone number 2127648891
Plan sponsor’s address 109 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134225608
Plan administrator’s name SIGNATURE BUILDING SYSTEMS, INC
Plan administrator’s address 109 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2127648891

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing JOHN T SANTANA
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing JOHN T SANTANA
SIGNATURE BUILDING SYSTEMS, INC 401K PLAN 2009 134225608 2010-09-09 SIGNATURE BUILDING SYSTEMS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238290
Sponsor’s telephone number 2127648891
Plan sponsor’s address 109 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134225608
Plan administrator’s name SIGNATURE BUILDING SYSTEMS, INC
Plan administrator’s address 109 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2127648891

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing JOHN SANTANA
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing JOHN SANTANA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 WEST 38TH ST, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JOHN SANTANA Chief Executive Officer 109 WEST 38TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2005-01-10 2009-04-15 Address 2616 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-01-10 2009-04-15 Address 2616 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2005-01-10 2009-04-15 Address 2616 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2002-12-11 2005-01-10 Address 26-16 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110124002164 2011-01-24 BIENNIAL STATEMENT 2010-12-01
090415002528 2009-04-15 BIENNIAL STATEMENT 2008-12-01
061218002536 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050110002666 2005-01-10 BIENNIAL STATEMENT 2004-12-01
021211000625 2002-12-11 CERTIFICATE OF INCORPORATION 2002-12-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN SANTANA

CLEARVIEW BROADBAND, INC.

Related by address

109 WEST 38TH ST, NEW YORK, NY, United States, 10018

ROSENEL FEUER BUYING SERVICE, INC. OH LA LA, INC. SASSOUNCO-TEX INC. JRM FASHIONS, LTD. DOTS & DASH DRESS INC. LIZA O' ACCESSORIES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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