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APA & ROSE SECURITY, INC.

Company Details

Name: APA & ROSE SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2006 (19 years ago) (Companies founded in February 2006)
Entity Number: 3314178
ZIP code: 12603 (Companies in Dutchess, 12603)
County: Dutchess
Place of Formation: New York
Principal Address: 20 Fowler AVENUE, POUGHKEEPSIE, NY, United States, 12603
Address: 20 FOWLER AVE. PO BOX 3620, POUGHKEEPSIE, NY, United States, 12603

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
APA & ROSE SECURITY INC 401K PLAN 2023 020770923 2024-05-29 APA & ROSE SECURITY INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2022 020770923 2023-05-25 APA & ROSE SECURITY INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2021 020770923 2022-05-19 APA & ROSE SECURITY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2020 020770923 2021-06-09 APA & ROSE SECURITY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2019 020770923 2020-06-30 APA & ROSE SECURITY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2019 020770923 2020-06-24 APA & ROSE SECURITY INC 19
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing DVITTI1830
APA & ROSE SECURITY INC 401K PLAN 2018 020770923 2019-06-04 APA & ROSE SECURITY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2017 020770923 2018-05-22 APA & ROSE SECURITY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2016 020770923 2017-05-16 APA & ROSE SECURITY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DONNA VITTI
APA & ROSE SECURITY INC 401K PLAN 2015 020770923 2016-06-02 APA & ROSE SECURITY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 561600
Sponsor’s telephone number 8454711830
Plan sponsor’s address 20 FOWLER RD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing DONNA VITTI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 FOWLER AVE. PO BOX 3620, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
PATRICK E. ROSE Chief Executive Officer 20 FOWLER AVENUE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 20 FOWLER AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 29 BOARDMAN ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2012-09-17 2024-04-16 Address 20 FOWLER AVE. PO BOX 3620, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2008-03-25 2012-09-17 Address 52 S GRAND AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2008-03-25 2024-04-16 Address 29 BOARDMAN ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2006-02-01 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-02-01 2008-03-25 Address 52 SOUTH GRAND AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416003238 2024-04-16 BIENNIAL STATEMENT 2024-04-16
211104001480 2021-11-04 BIENNIAL STATEMENT 2021-11-04
120917000490 2012-09-17 CERTIFICATE OF CHANGE 2012-09-17
120411000008 2012-04-11 ANNULMENT OF DISSOLUTION 2012-04-11
DP-1995442 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
080325002728 2008-03-25 BIENNIAL STATEMENT 2008-02-01
060201000427 2006-02-01 CERTIFICATE OF INCORPORATION 2006-02-01

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.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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