| Name: | STRATAGEM SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1974 (51 years ago) |
| Entity Number: | 335935 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 Westchester Plaza, Elmsford, NY, United States, 10523 |
| Principal Address: | 2 Westchester Plaza, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATAGEM SECURITY INC 401K PROFIT SHARING PLAN | 2023 | 132781197 | 2024-06-20 | STRATAGEM SECURITY INC | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2023-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9142502090 |
| Plan sponsor’s address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2023-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9142502090 |
| Plan sponsor’s address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456562289 |
| Plan sponsor’s address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456562289 |
| Plan sponsor’s address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | BASILIO MORALES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 Westchester Plaza, Elmsford, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| BASIL MORALES | Agent | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
| Name | Role | Address |
|---|---|---|
| BASILIO MORALES | Chief Executive Officer | 2 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-07-31 | Address | 2 Westchester Plaza, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2023-05-15 | 2024-07-31 | Address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2023-05-15 | Address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2024-07-31 | Address | 145 SUMMERFIELD ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2008-06-23 | 2023-05-15 | Address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2008-06-23 | 2023-05-15 | Address | 2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Registered Agent) |
| 2000-08-28 | 2023-05-15 | Address | 145 SUMMERFIELD ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1994-09-16 | 2008-06-23 | Address | 145 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000710 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 230515000013 | 2023-05-15 | BIENNIAL STATEMENT | 2022-01-01 |
| 080623000405 | 2008-06-23 | CERTIFICATE OF CHANGE | 2008-06-23 |
| 20041123063 | 2004-11-23 | ASSUMED NAME LLC INITIAL FILING | 2004-11-23 |
| 011231002397 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000828002068 | 2000-08-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 940916002041 | 1994-09-16 | BIENNIAL STATEMENT | 1994-01-01 |
| A132547-4 | 1974-01-31 | CERTIFICATE OF INCORPORATION | 1974-01-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
