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ALARM SPECIALISTS, INC.

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
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	333 OLD TARRYTOWN RD, WHITE PLAINS, NY, United States, 10603
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
2024-12-05	2024-12-05	Address	333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-15	Address	333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-12-05	Address	333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-11-15	2024-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-14	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26	2024-11-15	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, 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)
2024-03-26	2024-11-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-03-26	2024-11-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-03-26	2024-11-15	Address	333 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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	2008-04-28	Address	201 MAIN ST., WHITE PLAINS, NY, 10601, 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

Filings

Filing Number	Date Filed	Type	Effective Date
241205003302	2024-12-05	BIENNIAL STATEMENT	2024-12-05
241115003786	2024-11-14	CERTIFICATE OF CHANGE BY ENTITY	2024-11-14
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

Date of last update: 04 Dec 2024

Sources: New York Secretary of State