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  5. UNIVERSAL SECURITY SYSTEMS, INC.

UNIVERSAL SECURITY SYSTEMS, INC.

Company Details

Name: UNIVERSAL SECURITY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 2002 (22 years ago)
Date of dissolution: 06 Jul 2015
Entity Number: 2849027
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 310 OSER AVE, HAUPPAUGE, NY, United States, 11788

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
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2014 134236712 2015-06-08 UNIVERSAL SECURITY SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 72 LENT DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing THEODORE MESHOVER
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2014 134236712 2015-05-21 UNIVERSAL SECURITY SYSTEMS, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 72 LENT DRIVE, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing THEODORE MESHOVER
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing THEODORE MESHOVER
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2013 134236712 2014-09-11 UNIVERSAL SECURITY SYSTEMS, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing THEODORE MESHOVER
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2013 134236712 2014-09-14 UNIVERSAL SECURITY SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2014-09-14
Name of individual signing THEODORE MESHOVER
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2012 134236712 2013-05-29 UNIVERSAL SECURITY SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing AILEEN APIL
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2011 134236712 2012-06-18 UNIVERSAL SECURITY SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 134236712
Plan administrator’s name UNIVERSAL SECURITY SYSTEMS, INC.
Plan administrator’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319510604

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing AILEEN APIL
UNIVERSAL SECURITY SYSTEMS, INC. 401(K) PLAN 2010 134236712 2011-10-17 UNIVERSAL SECURITY SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561600
Sponsor’s telephone number 6319510604
Plan sponsor’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 134236712
Plan administrator’s name UNIVERSAL SECURITY SYSTEMS, INC.
Plan administrator’s address 310 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6319510604

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing AILEEN APIL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 310 OSER AVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
THEODORE W MESHOVER Chief Executive Officer 310 OSER AVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2007-09-25 2010-11-05 Address 225 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-03-02 2007-09-25 Address 223 PARK AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2005-03-02 2007-09-25 Address 223 PARK AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2002-12-24 2007-09-25 Address ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150706000495 2015-07-06 CERTIFICATE OF DISSOLUTION 2015-07-06
121219006357 2012-12-19 BIENNIAL STATEMENT 2012-12-01
101208002593 2010-12-08 BIENNIAL STATEMENT 2010-12-01
101105000127 2010-11-05 CERTIFICATE OF CHANGE 2010-11-05
100330000923 2010-03-30 CERTIFICATE OF AMENDMENT 2010-03-30
081202002585 2008-12-02 BIENNIAL STATEMENT 2008-12-01
070925002755 2007-09-25 BIENNIAL STATEMENT 2006-12-01
050302002640 2005-03-02 BIENNIAL STATEMENT 2004-12-01
021224000157 2002-12-24 CERTIFICATE OF INCORPORATION 2002-12-24

Related by officers

THE CORPORATION

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THEODORE W MESHOVER

THEODORE W. MESHOVER, O.D., P.C. US LEASING CORP.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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