| Name: | SAFEWATCH SECURITY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2011 (13 years ago) |
| Entity Number: | 4111895 |
| ZIP code: | 10038 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFEWATCH SECURITY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 452620503 | 2024-05-04 | SAFEWATCH SECURITY GROUP INC | 102 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-04 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9176400358 |
| Plan sponsor’s address | 295 MADISON AVE 12 FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SAFEWATCH SECURITY GROUP INC. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| DARRYLL LAGO | Chief Executive Officer | P.O. BOX 652, ROCKVILLE CENTRE, NY, United States, 11571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-27 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-06-27 | 2020-08-10 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014000489 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 200810060782 | 2020-08-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 160112006267 | 2016-01-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130927006249 | 2013-09-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627000355 | 2011-06-27 | CERTIFICATE OF INCORPORATION | 2011-06-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
