| Name: | KELLY WINDOW SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1985 (40 years ago) |
| Entity Number: | 969325 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 460 SMITH STREET, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 460 SMITH STREET, FRAMINGDALE, NY, United States, 11735 |
Contact Details
Phone +1 631-420-8500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KELLY WINDOW SYSTEMS, INC., CONNECTICUT | 1023773 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY WINDOW SYSTEMS, INC. RETIREMENT PLAN | 2023 | 112735031 | 2024-09-24 | KELLY WINDOW SYSTEMS, INC. | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | THOMAS GIUGLIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6314208500 |
| Plan sponsor’s address | 460 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | THOMAS GIUGLIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6314208500 |
| Plan sponsor’s address | 460 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | CARMINE GIUGLIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6314208500 |
| Plan sponsor’s address | 460 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | CARMINE GIUGLIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6384208500 |
| Plan sponsor’s address | 460 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-09 |
| Name of individual signing | CARMINE GIUGLIANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6384208500 |
| Plan sponsor’s address | 460 SMITH STREET, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | CARMINE GIUGLIANO |
| Name | Role | Address |
|---|---|---|
| CARL GIUGLIANO | Chief Executive Officer | 460 SMITH STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| CARL GIUGLIANO | DOS Process Agent | 460 SMITH STREET, FARMINGDALE, NY, United States, 11735 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1201861-DCA | Active | Business | 2007-08-17 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 460 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-09 | 2023-03-01 | Address | 460 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2023-03-01 | Address | 460 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1985-01-28 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-01-28 | 1993-03-09 | Address | 635 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004380 | 2023-03-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060105 | 2021-01-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 940330002545 | 1994-03-30 | BIENNIAL STATEMENT | 1994-01-01 |
| 930309003353 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
| B186424-4 | 1985-01-28 | CERTIFICATE OF INCORPORATION | 1985-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3641495 | RENEWAL | INVOICED | 2023-05-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3641494 | TRUSTFUNDHIC | INVOICED | 2023-05-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3294449 | TRUSTFUNDHIC | INVOICED | 2021-02-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3294450 | RENEWAL | INVOICED | 2021-02-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 2949944 | RENEWAL | INVOICED | 2018-12-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2949943 | TRUSTFUNDHIC | INVOICED | 2018-12-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2515895 | TRUSTFUNDHIC | INVOICED | 2016-12-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2515896 | RENEWAL | INVOICED | 2016-12-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 1973662 | RENEWAL | INVOICED | 2015-02-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 1973661 | TRUSTFUNDHIC | INVOICED | 2015-02-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DTDTMA5V08203 | 2008-05-22 | 2008-06-30 | 2008-06-30 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | WINDOW REPLACEMENT |
| NAICS Code | 238990: ALL OTHER SPECIALTY TRADE CONTRACTORS |
| Product and Service Codes | Z164: MAINT-REP-ALT/DINING FACILITIES |
Recipient Details
| Recipient | KELLY WINDOW SYSTEMS, INC. |
| UEI | RFV7UGC6XJT9 |
| Legacy DUNS | 130896210 |
| Recipient Address | UNITED STATES, 460 SMITH ST, FARMINGDALE, 117351105 |
| Unique Award Key | CONT_AWD_DTDTMA5V08157_6938_-NONE-_-NONE- |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Description
| Title | NEW WINDOWS TOPSIDE |
| NAICS Code | 238990: ALL OTHER SPECIALTY TRADE CONTRACTORS |
| Product and Service Codes | C119: OTHER BUILDINGS |
Recipient Details
| Recipient | KELLY WINDOW SYSTEMS, INC. |
| UEI | RFV7UGC6XJT9 |
| Legacy DUNS | 130896210 |
| Recipient Address | UNITED STATES, 460 SMITH ST, FARMINGDALE, 117351105 |
| Unique Award Key | CONT_AWD_DTDTMA5V08099_6938_-NONE-_-NONE- |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Description
| Title | NEW WINDOWS TOPSIDE |
| NAICS Code | 238990: ALL OTHER SPECIALTY TRADE CONTRACTORS |
| Product and Service Codes | C119: OTHER BUILDINGS |
Recipient Details
| Recipient | KELLY WINDOW SYSTEMS, INC. |
| UEI | RFV7UGC6XJT9 |
| Legacy DUNS | 130896210 |
| Recipient Address | UNITED STATES, 460 SMITH ST, FARMINGDALE, 117351105 |
| Unique Award Key | CONT_AWD_DTDTMA1V10118_6938_-NONE-_-NONE- |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Description
| Title | KELLY WINDOW SYSTEM |
| NAICS Code | 236118: RESIDENTIAL REMODELERS |
| Product and Service Codes | C119: OTHER BUILDINGS |
Recipient Details
| Recipient | KELLY WINDOW SYSTEMS, INC. |
| UEI | RFV7UGC6XJT9 |
| Legacy DUNS | 130896210 |
| Recipient Address | UNITED STATES, 460 SMITH ST, FARMINGDALE, 117351105 |
Date of last update: 03 Dec 2024
Sources: New York Secretary of State
