SUMMIT SECURITY SERVICES INC, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SUMMIT SECURITY SERVICES INC.	0928674	CONNECTICUT
Headquarter of	SUMMIT SECURITY SERVICES INC.	CORP_71754081	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1XWV6

Active

Non-Manufacturer

2002-04-05

2024-03-05

2025-11-16

2021-11-16

Contact Information

POC	NICHOLAS AULETTA
Phone	+1 516-240-2411
Fax	+1 516-240-2424
Address	390 RXR PLAZA - W TOWER, UNIONDALE, NY, 11556 0390, 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUMMIT SECURITY GUARD GROUP HEALTH AND WELFARE PLAN

2019

132896421

2021-07-13

SUMMIT SECURITY SERVICES, INC

300

File	View Page
Three-digit plan number (PN)	504
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WESTTOWER LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WESTTOWER LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Number of participants as of the end of the plan year

Active participants

255

Signature of

Role	Plan administrator
Date	2021-07-13
Name of individual signing	NATALIE CALIFANO
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY GUARD GROUP HEALTH AND WELFARE PLAN

2018

132896421

2020-06-12

SUMMIT SECURITY SERVICES, INC.

275

File	View Page
Three-digit plan number (PN)	504
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Plan administrator’s name and address

Administrator’s EIN	132896421
Plan administrator’s name	SUMMIT SECURITY SERVICES, INC.
Plan administrator’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Administrator’s telephone number	5162402444

Number of participants as of the end of the plan year

Active participants

300

Signature of

Role	Plan administrator
Date	2020-06-12
Name of individual signing	NATALIE CALIFANO
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2020-06-12
Name of individual signing	NATALIE CALIFANO
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY GUARD GROUP HEALTH AND WELFARE PLAN

2017

132896421

2019-06-17

SUMMIT SECURITY SERVICES, INC.

315

File	View Page
Three-digit plan number (PN)	504
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Number of participants as of the end of the plan year

Active participants

275

Signature of

Role	Plan administrator
Date	2019-06-17
Name of individual signing	PAMELA WOULFE
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY GUARDS DENTAL AND VISION PLAN

2016

132896421

2018-07-11

SUMMIT SECURITY SERVICES, INC

111

File	View Page
Three-digit plan number (PN)	504
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER LOBBY LEVEL, 300 RXR PLZ, UNIONDALE, NY, 115563828
Plan sponsor’s address	WEST TOWER LOBBY LEVEL, 300 RXR PLZ, UNIONDALE, NY, 115563828

Number of participants as of the end of the plan year

Active participants

190

Signature of

Role	Plan administrator
Date	2018-07-11
Name of individual signing	PAMELA WOULFE
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY SERVICES, INC. HEALTH AND WELFARE

2016

132896421

2017-12-21

SUMMIT SECURITY SERVICES, INC

129

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1981-06-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Plan administrator’s name and address

Administrator’s EIN	132896421
Plan administrator’s name	SUMMIT SECURITY SERVICES, INC
Plan administrator’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Administrator’s telephone number	5162402406

Number of participants as of the end of the plan year

Active participants

127

Signature of

Role	Plan administrator
Date	2017-12-21
Name of individual signing	LINDA PIACENTINI
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY GUARDS HEALTH PLAN SHORT YEAR

2016

132896421

2017-07-19

SUMMIT SECURITY SERVICES, INC.

218

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Number of participants as of the end of the plan year

Active participants

315

Signature of

Role	Plan administrator
Date	2017-07-19
Name of individual signing	KAREN MCLEAN
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY GUARDS DENTAL AND VISION PLAN

2016

132896421

2017-07-19

SUMMIT SECURITY SERVICES, INC.

0

Three-digit plan number (PN)	504
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Number of participants as of the end of the plan year

Active participants

111

Signature of

Role	Plan administrator
Date	2017-07-19
Name of individual signing	KAREN MCLEAN
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY SERVICES, INC. HEALTH AND WELFARE

2015

132896421

2016-12-12

SUMMIT SECURITY SERVICES, INC

127

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1981-06-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Number of participants as of the end of the plan year

Active participants

129

Signature of

Role	Plan administrator
Date	2016-12-12
Name of individual signing	LINDA PIACENTINI
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-12-12
Name of individual signing	LINDA PIACENTINI
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY SERVICES, INC. GUARD HEALTH INSURANCE PLAN

2015

132896421

2016-04-07

SUMMIT SECURITY SERVICES, INC

156

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2015-01-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390
Plan sponsor’s address	WEST TOWER, LOBBY LEVEL, 390 RXR PLZ, UNIONDALE, NY, 115560390

Number of participants as of the end of the plan year

Active participants	156
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2016-04-07
Name of individual signing	KAREN MCLEAN
Valid signature	Filed with authorized/valid electronic signature

SUMMIT SECURITY SERVICES, INC. HEALTH AND WELFARE

2014

132896421

2015-11-17

SUMMIT SECURITY SERVICES, INC.

137

Three-digit plan number (PN)	501
Effective date of plan	1981-06-01
Business code	561600
Sponsor’s telephone number	5162402406
Plan sponsor’s mailing address	390 RXR PLAZA, WEST TOWER, LOBBY LEVEL, UNIONDALE, NY, 11556
Plan sponsor’s address	390 RXR PLAZA, WEST TOWER, LOBBY LEVEL, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

127

Signature of

Role	Plan administrator
Date	2015-11-17
Name of individual signing	LINDA PIACENTINI
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
ROBERT AULETTA	Chief Executive Officer	390 RXR PLAZA, UNIONDALE, NY, United States, 11556

DOS Process Agent

Name	Role	Address
SUMMIT SECURITY SERVICES INC.	DOS Process Agent	390 RXR PLAZA, UNIONDALE, NY, United States, 11556

Licenses

Number	Status	Type	Date	End date
1339164-DCA	Inactive	Business	2009-11-18	2012-02-28

History

Start date	End date	Type	Value
2023-05-19	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-07	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-26	2022-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-26	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-18	2022-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-23	2022-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29	2022-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14	2022-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-26	2022-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-13	2022-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30	2022-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20	2021-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-04	2020-08-04	Address	390 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2009-10-22	2014-08-04	Address	390 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2009-10-22	2014-08-04	Address	390 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2009-10-22	2014-08-04	Address	390 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2003-06-27	2009-10-22	Address	LOBBY LEVEL, WEST TOWER, 194 EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
1998-08-27	2003-06-27	Address	350 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1995-02-14	2009-10-22	Address	45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1995-02-14	2009-10-22	Address	45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1976-08-23	1998-08-27	Address	350 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1976-08-23	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200804060143	2020-08-04	BIENNIAL STATEMENT	2020-08-01
180801006445	2018-08-01	BIENNIAL STATEMENT	2018-08-01
170626006220	2017-06-26	BIENNIAL STATEMENT	2016-08-01
20170321083	2017-03-21	ASSUMED NAME LLC INITIAL FILING	2017-03-21
140804007337	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120809006083	2012-08-09	BIENNIAL STATEMENT	2012-08-01
100902002368	2010-09-02	BIENNIAL STATEMENT	2010-08-01
091022002526	2009-10-22	BIENNIAL STATEMENT	2008-08-01
030627000175	2003-06-27	CERTIFICATE OF CHANGE	2003-06-27
980827002229	1998-08-27	BIENNIAL STATEMENT	1998-08-01
950214002177	1995-02-14	BIENNIAL STATEMENT	1993-08-01
B338215-3	1986-03-26	CERTIFICATE OF MERGER	1986-03-26
A474559-3	1978-03-28	CERTIFICATE OF AMENDMENT	1978-03-28
A337619-4	1976-08-23	CERTIFICATE OF INCORPORATION	1976-08-23

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
975942	CNV_MS	INVOICED	2011-12-20	25	Miscellaneous Fee
159383	LL VIO	INVOICED	2011-11-22	1000	LL - License Violation
996273	RENEWAL	INVOICED	2010-02-10	340	Process Serving Agency License Renewal Fee
975943	FINGERPRINT	INVOICED	2009-11-24	150	Fingerprint Fee
975944	CNV_TFEE	INVOICED	2009-11-19	8.5	WT and WH - Transaction Fee
975945	LICENSE	INVOICED	2009-11-19	425	Process Serving Agency License Fee

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

GS07F0425X

2011-09-01

No data

Unique Award Key	CONT_IDV_GS07F0425X_4732
Awarding Agency	General Services Administration
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	1300000.00

Description

Title	FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code	561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes	R414: SYSTEMS ENGINEERING SERVICES

Recipient Details

Recipient	SUMMIT SECURITY SERVICES INC.
UEI	JT6EF8R7XLE6
Recipient Address	UNITED STATES, 390 RXR PLAZA - W TOWER, UNIONDALE, NASSAU, NEW YORK, 115560390

Name:	SUMMIT SECURITY SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1976 (48 years ago)
Entity Number:	408127
County:	Nassau
Place of Formation:	New York
Address:	390 RXR PLAZA, UNIONDALE, NY, United States, 11556
Address ZIP Code:

SUMMIT SECURITY SERVICES INC.

Company Details

Links between entities

Commercial and government entity program

form 5500

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Awards

Related by officers

Related by address