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MEDCOMP SYSTEMS LTD.

Company Details

Name: MEDCOMP SYSTEMS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1983 (41 years ago)
Entity Number: 868151
County: Suffolk
Place of Formation: New York
Address: 22 SCOUTING BLVD SUITE 11A, MEDFORD, NY, United States, 11763
Address ZIP Code: 11763
Principal Address: 3075 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779

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
MEDCOMP SYSTEMS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 112665470 2024-05-20 MEDCOMP SYSTEMS LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HIGHWAY, SUITE A-1, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing ROGER W LAMARCA
MEDCOMP SYSTEMS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 112665470 2023-07-13 MEDCOMP SYSTEMS LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY STE A15, RONKONKOMA, NY, 117797669

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 112665470 2022-07-14 MEDCOMP SYSTEMS LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY STE A15, RONKONKOMA, NY, 117797669

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 112665470 2021-06-28 MEDCOMP SYSTEMS LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY STE A15, RONKONKOMA, NY, 117797669

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 112665470 2020-07-30 MEDCOMP SYSTEMS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HIGHWAY, SUITE A-15, RONKONKOMA, NY, 117797669

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401 K PROFIT SHARING PLAN TRUST 2018 112665470 2019-07-18 MEDCOMP SYSTEMS LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY STE A15, RONKONKOMA, NY, 117797669

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401 K PROFIT SHARING PLAN TRUST 2017 112665470 2018-07-12 MEDCOMP SYSTEMS LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY, SUITE A-15, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401 K PROFIT SHARING PLAN TRUST 2016 112665470 2017-06-22 MEDCOMP SYSTEMS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 22 INDUSTRIAL BLVD, SUITE 11A, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401 K PROFIT SHARING PLAN TRUST 2015 112665470 2016-07-15 MEDCOMP SYSTEMS LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 22 INDUSTRIAL BLVD, SUITE 11A, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing ROGER LAMARCA
MEDCOMP SYSTEMS LTD 401 K PROFIT SHARING PLAN TRUST 2014 112665470 2015-07-28 MEDCOMP SYSTEMS LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 6314675401
Plan sponsor’s address 22 INDUSTRIAL BLVD, SUITE 11A, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ROGER LAMARCA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 SCOUTING BLVD SUITE 11A, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
ROGER LAMARCA Chief Executive Officer 3075 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1999-11-12 2016-09-30 Address 3075 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, 11779, 7666, USA (Type of address: Service of Process)
1993-05-12 1999-11-12 Address 3075 VETERANS HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1993-05-12 1999-11-12 Address 3075 VETERANS HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1991-11-26 1999-11-12 Address 3075 VETERANS MEMORIAL HWY., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1983-09-16 1991-11-26 Address 832 ABERDEEN LANE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160930000334 2016-09-30 CERTIFICATE OF CHANGE 2016-09-30
991112002064 1999-11-12 BIENNIAL STATEMENT 1999-09-01
970908002171 1997-09-08 BIENNIAL STATEMENT 1997-09-01
930917002777 1993-09-17 BIENNIAL STATEMENT 1993-09-01
930512003114 1993-05-12 BIENNIAL STATEMENT 1992-09-01
911126000394 1991-11-26 CERTIFICATE OF CHANGE 1991-11-26
B020737-4 1983-09-16 CERTIFICATE OF INCORPORATION 1983-09-16

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ROGER LAMARCA

DOCTORS OFFICE COMPUTER SYSTEMS, INC.

Related by address

3075 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, United States, 11779

120-130 BROADHOLLOW LLC 32 PROPERTIES, INC. GETLAN SADDLE LLC ROGET ASSOCIATES LLC THE KOWALENKO LAW FIRM, P.C. HIRKO CONSTRUCTION CORP. MIANNA GROUP INC. B B CONSULTING SERVICES INC. A.L.M. PHOTOGRAPHY, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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