| Name: | GLOBAL SECURITY CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3305135 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 825 EAST GATE BLVD #301, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 825 EAST GATE BLVD, STE 301, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL SECURITY CONSULTING GROUP INC. | 1005445 | CONNECTICUT |
| Headquarter of | GLOBAL SECURITY CONSULTING GROUP INC. | 20201053733 | COLORADO |
| Headquarter of | GLOBAL SECURITY CONSULTING GROUP INC. | 1347882 | KENTUCKY |
| Headquarter of | GLOBAL SECURITY CONSULTING GROUP INC. | CORP_68778395 | ILLINOIS |
| Headquarter of | GLOBAL SECURITY CONSULTING GROUP INC. | ec6d0f4b-7381-e911-9174-00155d01b32c | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XDD3DFJ8J7P5 | 2025-03-20 | 825 E GATE BLVD STE 301, GARDEN CITY, NY, 11530, 2144, USA | 825 EAST GATE BLVD, SUITE 301, GARDEN CITY, NY, 11530, 2144, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.globaleliteinc.com |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-22 |
| Initial Registration Date | 2012-02-15 |
| Entity Start Date | 2006-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690, 561611, 561612, 611519 |
| Product and Service Codes | S206 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LENNY BONVENTRE |
| Address | 825 EAST GATE BLVD, SUITE 301, GARDEN CITY, NY, 11530, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VICTOR ANDERES |
| Address | 825 EAST GATE BLVD, SUITE 301, GARDEN CITY, NY, 11530, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6NHC9 | Active | Non-Manufacturer | 2012-02-14 | 2024-03-22 | 2029-03-22 | 2025-03-20 | |||||||||||||||||||||||||||||||
|
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| POC | VICTOR ANDERES |
| Phone | +1 516-414-0487 |
| Fax | +1 516-414-0488 |
| Address | 825 E GATE BLVD STE 301, GARDEN CITY, NY, 11530 2144, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-03-22 |
| CAGE number | SXR87 |
| Company Name | SECURITAS AB |
| CAGE Last Updated | 2021-12-27 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-03-22 |
| CAGE number | 8LKU9 |
| Company Name | GLOBAL ELITE GROUP, INC. |
| CAGE Last Updated | 2024-03-04 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL SECURITY CONSULTING GROUP 401(K) PROFIT SHARING PLAN | 2023 | 204648154 | 2024-05-17 | GLOBAL SECURITY CONSULTING GROUP | 1971 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SIDE BY SIDE FINANCIALS, INC. |
| Plan administrator’s address | 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096 |
| Administrator’s telephone number | 2125642464 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | VU TRAN |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 825 EAST GATE BLVD #301, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| VICTOR ANDERES | Chief Executive Officer | 825 EAST GATE BLVD #301, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 825 EAST GATE BLVD, STE 301, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 825 EAST GATE BLVD #301, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-07 | 2024-01-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-07 | 2024-01-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-28 | 2019-06-07 | Address | 825 EAST GATE BLVD SUITE 301, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2007-12-21 | 2024-01-16 | Address | 825 EAST GATE BLVD, STE 301, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2018-11-28 | Address | P.O BOX 4, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2006-01-12 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004513 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220105003660 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200103062925 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 190607000111 | 2019-06-07 | CERTIFICATE OF CHANGE | 2019-06-07 |
| 181128006070 | 2018-11-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 161107006547 | 2016-11-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109002055 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120124002128 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100408002212 | 2010-04-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 071221002003 | 2007-12-21 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
