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PAZ SYSTEMS, INC.

Company Details

Name: PAZ SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1985 (40 years ago)
Entity Number: 965555
County: Nassau
Place of Formation: New York
Address: 607 ALBANY AVENUE, NORTH AMITYVILLE, NY, United States, 11701
Address ZIP Code: 11701
Principal Address: 29 ESMOND AVENUE, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

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
PAZ SYSTEMS, INC. 401K PROFIT SHARING PLAN 2012 112723059 2013-02-28 PAZ SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 6314205959
Plan sponsor’s address 140 FLORIDA STREET, FARMINGDALE, NY, 117356309

Plan administrator’s name and address
Administrator’s EIN 112723059
Plan administrator’s name MICHAEL PAZ
Plan administrator’s address 140 FLORIDA STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6314205959

Signature of
Role Plan administrator
Date 2013-02-28
Name of individual signing MICHAEL PAZ
PAZ SYSTEMS, INC. PAZ SYSTEMS, INC. 2012 112723059 2013-08-23 PAZ SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 6314205959
Plan sponsor’s address 140 FLORIDA STREET, FARMINGDALE, NY, 117356309

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing MICHAEL PAZ
PAZ SYSTEMS, INC. 401K PROFIT SHARING PLAN 2011 112723059 2012-02-25 PAZ SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 6314205959
Plan sponsor’s address 140 FLORIDA STREET, FARMINGDALE, NY, 117356309

Plan administrator’s name and address
Administrator’s EIN 112723059
Plan administrator’s name MICHAEL PAZ
Plan administrator’s address 140 FLORIDA STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6314205959

Signature of
Role Plan administrator
Date 2012-02-25
Name of individual signing MICHAEL PAZ
PAZ SYSTEMS, INC. 401K PROFIT SHARING PLAN 2010 112723059 2011-04-04 PAZ SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 6314205959
Plan sponsor’s address 140 FLORIDA STREET, FARMINGDALE, NY, 117356309

Plan administrator’s name and address
Administrator’s EIN 112723059
Plan administrator’s name MICHAEL PAZ
Plan administrator’s address 140 FLORIDA STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6314205959

Signature of
Role Plan administrator
Date 2011-04-04
Name of individual signing MICHAEL PAZ
PAZ SYSTEMS, INC. 401K PROFIT SHARING PLAN 2009 112723059 2010-04-12 PAZ SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 6314205959
Plan sponsor’s address 140 FLORIDA STREET, FARMINGDALE, NY, 117356309

Plan administrator’s name and address
Administrator’s EIN 112723059
Plan administrator’s name MICHAEL PAZ
Plan administrator’s address 140 FLORIDA STREET, FARMINGDALE, NY, 11735
Administrator’s telephone number 6314205959

Signature of
Role Plan administrator
Date 2010-04-12
Name of individual signing MICHAEL PAZ
Role Employer/plan sponsor
Date 2010-04-12
Name of individual signing MICHAEL PAZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 607 ALBANY AVENUE, NORTH AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name Role Address
VALERIA R PAZ Chief Executive Officer 607 ALBANY AVENUE, NORTH AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
1997-03-18 2016-08-26 Address 140 FLORIDA ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1993-04-13 1997-03-18 Address 256 GREENWAY ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1993-04-13 2016-08-26 Address 256 GREENWAY ROAD, LIDO BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1993-04-13 2016-08-26 Address 140 FLORIDA STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1985-01-10 1993-04-13 Address 256 GREENWAY, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160826002001 2016-08-26 BIENNIAL STATEMENT 2015-01-01
030221002574 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010129002599 2001-01-29 BIENNIAL STATEMENT 2001-01-01
990301002342 1999-03-01 BIENNIAL STATEMENT 1999-01-01
970318002532 1997-03-18 BIENNIAL STATEMENT 1997-01-01
940207002606 1994-02-07 BIENNIAL STATEMENT 1994-01-01
930413003137 1993-04-13 BIENNIAL STATEMENT 1993-01-01
C000205-3 1989-04-18 CERTIFICATE OF AMENDMENT 1989-04-18
B180941-3 1985-01-10 CERTIFICATE OF INCORPORATION 1985-01-10

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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