| Name: | NORD SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2021 (4 years ago) |
| Entity Number: | 6009088 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 16192 Coastal HWY, Lewes, DE, United States, 19958 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORD SECURITY INC. 401(K) PLAN | 2023 | 851599364 | 2024-07-23 | NORD SECURITY INC. | 6 | |||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541519 |
| Plan sponsor’s address | ONE ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GERALD KASULIS | Chief Executive Officer | 16192 COASTAL HWY, LEWES, DE, United States, 19958 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-10-22 | Address | 16192 COASTAL HWY, LEWES, DE, 19958, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-22 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-09-18 | 2024-09-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-05-10 | 2023-09-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003990 | 2024-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-21 |
| 240927001887 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 230918001011 | 2023-08-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-08-18 |
| 210510000181 | 2021-05-10 | APPLICATION OF AUTHORITY | 2021-05-10 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
