| Name: | ALARMS PLUS AUDIO VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2008 (16 years ago) |
| Entity Number: | 3673287 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 25 NOEL STREET, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALARMS PLUS AUDIO VIDEO, INC. 401(K) PLAN | 2023 | 262669340 | 2024-05-20 | ALARMS PLUS AUDIO VIDEO, INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | CETERA RETIREMENT PLAN SPECIALISTS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7183561400 |
| Plan sponsor’s address | 25 NOEL STREET, STATEN ISLAND, NY, 10312 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | CETERA RETIREMENT PLAN SPECIALISTS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7183561400 |
| Plan sponsor’s address | 25 NOEL STREET, STATEN ISLAND, NY, 10312 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | CETERA RETIREMENT PLAN SPECIALISTS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7183561400 |
| Plan sponsor’s address | 25 NOEL STREET, STATEN ISLAND, NY, 10312 |
| Name | Role | Address |
|---|---|---|
| LOUIS D CARDONE | Chief Executive Officer | 25 NOEL STREET, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| LOUIS CARDONE | DOS Process Agent | 25 NOEL STREET, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-19 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505060538 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006680 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160524006240 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006550 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002096 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100903002758 | 2010-09-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 081118000460 | 2008-11-18 | CERTIFICATE OF AMENDMENT | 2008-11-18 |
| 080519000342 | 2008-05-19 | CERTIFICATE OF INCORPORATION | 2008-05-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
