| Name: | ARMOURED ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4350928 |
| ZIP code: | 13206 (Companies in Onondaga, 13206) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 386 NORTH MIDLER AVE, SYRACUSE, NY, United States, 13206 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G9VVBAKS1P53 | 2025-04-18 | 386 N MIDLER AVE STE 26, SYRACUSE, NY, 13206, 2276, USA | 386 N MIDLER AVE, SYRACUSE, NY, 13206, 2276, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ARMOURED ONE |
| Congressional District | 22 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-23 |
| Initial Registration Date | 2019-09-26 |
| Entity Start Date | 2013-01-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238150 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EMMA HENDERSON |
| Role | DIRECTOR OF SALES |
| Address | 386 N. MIDLER AVE, SYRACUSE, NY, 13206, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA HENDERSON |
| Role | COO |
| Address | 386 N. MIDLER AVE, SYRACUSE, NY, 13206, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | EMMA HENDERSON |
| Address | 386 N MIDLER AVENUE, SYRACUSE, NY, 13206, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMOURED ONE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461864542 | 2024-04-30 | ARMOURED ONE LLC | 18 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | LISA HENDERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3157204186 |
| Plan sponsor’s address | 386 N. MIDLER AVE, SYRACUSE, NY, 13206 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3157204186 |
| Plan sponsor’s address | 386 N. MIDLER AVE, SYRACUSE, NY, 13206 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | THERESA MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3157204186 |
| Plan sponsor’s address | 386 N. MIDLER AVE, SYRACUSE, NY, 13206 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | THERESA MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3157204186 |
| Plan sponsor’s address | 386 N. MIDLER AVE, SYRACUSE, NY, 13206 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-11 |
| Name of individual signing | THERESA MORGAN |
| Name | Role | Address |
|---|---|---|
| ARMOURED ONE, LLC | DOS Process Agent | 386 NORTH MIDLER AVE, SYRACUSE, NY, United States, 13206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2024-09-24 | Address | 386 NORTH MIDLER AVE, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2016-10-13 | 2019-05-02 | Address | 6041 SEWICKLEY DRIVE, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process) |
| 2013-01-25 | 2016-10-13 | Address | 7857 WEST DEAD CREEK ROAD, BALDWINSVIILE, NY, 13027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000261 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 210818001633 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190502060908 | 2019-05-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006307 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 161013000486 | 2016-10-13 | CERTIFICATE OF CHANGE | 2016-10-13 |
| 130516000496 | 2013-05-16 | CERTIFICATE OF PUBLICATION | 2013-05-16 |
| 130125000135 | 2013-01-25 | ARTICLES OF ORGANIZATION | 2013-01-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
