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ALARM SPECIALISTS, INC.

Company Details

Name: ALARM SPECIALISTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1980 (45 years ago)
Entity Number: 620766
County: Westchester
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, United States, 10603
Principal Address ZIP Code: 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2023 133049123 2024-07-10 ALARM SPECIALISTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2022 133049123 2023-10-02 ALARM SPECIALISTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2021 133049123 2022-10-13 ALARM SPECIALISTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2020 133049123 2021-10-15 ALARM SPECIALISTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2019 133049123 2020-10-12 ALARM SPECIALISTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2018 133049123 2019-10-09 ALARM SPECIALISTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2017 133049123 2018-08-15 ALARM SPECIALISTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335900
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2016 133049123 2017-02-03 ALARM SPECIALISTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 106032866
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2016 133049123 2017-02-03 ALARM SPECIALISTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 106032866
ALARM SPECIALISTS, INC. PROFIT SHARING PLAN 2016 133049123 2017-02-03 ALARM SPECIALISTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149461998
Plan sponsor’s address 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 106032866

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
GARY DAVIS Chief Executive Officer 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-28 2024-03-26 Address 333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2008-04-28 2024-03-26 Address PO BOX 350, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1980-04-11 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-04-11 2008-04-28 Address 201 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326001859 2024-03-25 CERTIFICATE OF CHANGE BY ENTITY 2024-03-25
230111001111 2023-01-11 BIENNIAL STATEMENT 2022-04-01
080428002571 2008-04-28 BIENNIAL STATEMENT 2008-04-01
A659682-4 1980-04-11 CERTIFICATE OF INCORPORATION 1980-04-11

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COGENCY GLOBAL INC.

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GARY DAVIS

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Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

333 OLD TARRYTOWN RD, WHITE PLAINS, NY, United States, 10603

LYDIA H. SOIFER & ASSOCIATES, INC. DIMENSIONAL PROMOTIONS INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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