| Name: | SECURITY DYNAMICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Entity Number: | 3419655 |
| ZIP code: | 11716 (Companies in Nassau, 11716) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 217 KNICKERBOCKER AVE., BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7R7X0 | Obsolete | Non-Manufacturer | 2016-11-18 | 2024-03-05 | 2022-03-17 | No data | |||||||||||||
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| POC | LANLAN CHEN |
| Phone | +1 516-312-1097 |
| Address | 217 KNICKERBOCKER AVE, BOHEMIA, NY, 11716 3132, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930027EP5PJ7R6HM22 | 3419655 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 217 KNICKERBOCKER AVE., BOHEMIA, US-NY, US, 11716 |
| Headquarters | 217 Knickerbocker Ave, Bohemia, US-NY, US, 11716 |
Registration details
| Registration Date | 2019-03-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3419655 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURITY DYNAMICS INC. 401(K) P/S PLAN | 2023 | 205751168 | 2024-08-13 | SECURITY DYNAMICS INC. | 3 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | HUIHUA WANG |
| Role | Employer/plan sponsor |
| Date | 2024-08-13 |
| Name of individual signing | HUIHUA WANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6313108890 |
| Plan sponsor’s address | 217 KNICKERBOCKER AVE STE 3, BOHEMIA, NY, 11716 |
Plan administrator’s name and address
| Administrator’s EIN | 205751168 |
| Plan administrator’s name | SECURITY DYNAMICS INC. |
| Plan administrator’s address | 217 KNICKERBOCKER AVE STE 3, BOHEMIA, NY, 11716 |
| Administrator’s telephone number | 6313108890 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | LANLAN CHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6313108890 |
| Plan sponsor’s address | 217 KNICKERBOCKER AVE STE 3, BOHEMIA, NY, 11716 |
Plan administrator’s name and address
| Administrator’s EIN | 205751168 |
| Plan administrator’s name | SECURITY DYNAMICS INC. |
| Plan administrator’s address | 217 KNICKERBOCKER AVE STE 3, BOHEMIA, NY, 11716 |
| Administrator’s telephone number | 6313108890 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | HUIHUA WANG |
| Name | Role | Address |
|---|---|---|
| HUIHUA WANG | Chief Executive Officer | 217 KNICKERBOCKER AVE., BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| SECURITY DYNAMICS INC. | DOS Process Agent | 217 KNICKERBOCKER AVE., BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-22 | 2015-10-26 | Address | 13B LUCON DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2010-11-22 | 2015-10-26 | Address | 13B LUCON DRIVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2010-11-22 | 2015-10-26 | Address | 13B LUCON DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-10-21 | 2010-11-22 | Address | 311 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2010-11-22 | Address | 311 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2006-10-02 | 2010-11-22 | Address | 311 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161007006220 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 151026006156 | 2015-10-26 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016002139 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101122002909 | 2010-11-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002114 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002000852 | 2006-10-02 | CERTIFICATE OF INCORPORATION | 2006-10-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
