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SECS, INC.

Company Details

Name: SECS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1985 (40 years ago)
Entity Number: 983610
County: Westchester
Place of Formation: New York
Address: 550 S. Columbus Avenue, Mt. Vernon, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GGFQWLN2TNA3 2024-06-11 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4712, USA 550 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, 4620, USA

Business Information
Doing Business As SECS INC
URL www.secsinc.com
Division Name SECS, INC
Division Number SECS, INC
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-06-14
Initial Registration Date 2001-05-18
Entity Start Date 1963-05-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 326220, 332510, 332710, 332722, 332811, 332813, 332991, 332999, 333612, 339112

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEPHEN GIAGNI
Address 550 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4620, USA
Title ALTERNATE POC
Name STEPHEN GIAGNI
Address 550 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4620, USA
Government Business
Title PRIMARY POC
Name LYDIA BUCCAFUSCA
Address 550 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4620, USA
Title ALTERNATE POC
Name LYDIA BUCCAFUSCA
Address 550 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4620, USA
Past Performance
Title ALTERNATE POC
Name STEPHEN GIAGNI
Address 550 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4620, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
23266 Active U.S./Canada Manufacturer 1974-10-25 2024-09-02 2029-09-02 2025-08-29

Contact Information
POC STEPHEN GIAGNI
Phone +1 914-667-5600
Fax +1 914-699-0377
Address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550 4712, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133261136 2024-04-22 SECS INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146675600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing STEPHEN GIAGNI
SECS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133261136 2023-03-29 SECS INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146645600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing STEPHEN GIAGNI
SECS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133261136 2022-10-17 SECS INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146645600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing STEPHEN GIAGNI
SECS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133261136 2020-07-30 SECS INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146675600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing STEPHEN GIAGNI
SECS INC. 401 K PROFIT SHARING PLAN TRUST 2018 133261136 2019-07-29 SECS INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146645600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing STEPHEN GIAGNI
SECS INC. 401 K PROFIT SHARING PLAN TRUST 2017 133261136 2018-07-19 SECS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146645600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing STEPHEN GIAGNI
SECS INC 401 K PROFIT SHARING PLAN TRUST 2017 133261136 2018-07-31 SECS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 9146675600
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MICHAEL COLASUONNO
SECS, INC 401K PROFIT SHARING PLAN AND TRUST 2016 133261136 2017-10-10 SECS, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336410
Sponsor’s telephone number 9146996039
Plan sponsor’s DBA name MC TAX & ACCOUNTING SERVICES INC
Plan sponsor’s address 550 S COLUMBUS AVE, MOUNT VERNON, NY, 105504712

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing MICHAEL COLASUONNO
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing MICHAEL COLASUONNO
SECS, INC 401 K PROFIT SHARING PLAN AND TRUST 2015 133261136 2016-07-15 SECS, INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336410
Sponsor’s telephone number 9146996039
Plan sponsor’s address 550 S COLUMBUS AVENUE, MOUNT VERNON, NY, 105504620

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing LEONORA GIAGNI
SECS INC 401 K PROFIT SHARING PLAN TRUST 2014 133261136 2015-07-31 SECS INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336410
Sponsor’s telephone number 9146996039
Plan sponsor’s address 550 S COLUMBUS AVENUE, MOUNT VERNON, NY, 105504620

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing LEONORA GIAGNI

DOS Process Agent

Name Role Address
SECS, INC. DOS Process Agent 550 S. Columbus Avenue, Mt. Vernon, NY, United States, 10550

Chief Executive Officer

Name Role Address
STEPHEN GIAGNI Chief Executive Officer 550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 550 S COLUMBUS AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2017-02-14 2023-03-02 Address 550 S COLUMBUS AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2017-02-14 2023-03-02 Address 550 S COLUMBUS AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2014-10-06 2017-02-14 Address 548-550 SO COLUMBUS AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2014-10-06 2017-02-14 Address 548-550 SO COLUMBUS AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2014-10-06 2017-02-14 Address 5 WINDSOR CT, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1993-04-27 2014-10-06 Address 520 HOMESTEAD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1993-04-27 2014-10-06 Address 520 HOMESTEAD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1993-04-27 2014-10-06 Address 520 HOMESTEAD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1985-05-01 1993-04-27 Address 520 HOMESTEAD AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302001160 2023-03-02 BIENNIAL STATEMENT 2023-03-01
220712000724 2022-07-12 BIENNIAL STATEMENT 2021-03-01
170214006107 2017-02-14 BIENNIAL STATEMENT 2015-03-01
141006002002 2014-10-06 BIENNIAL STATEMENT 2013-03-01
080225002149 2008-02-25 BIENNIAL STATEMENT 2007-03-01
030311002330 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010511002126 2001-05-11 BIENNIAL STATEMENT 2001-03-01
990505002659 1999-05-05 BIENNIAL STATEMENT 1999-03-01
970502002056 1997-05-02 BIENNIAL STATEMENT 1997-03-01
940426002647 1994-04-26 BIENNIAL STATEMENT 1994-03-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W25G1V08P5471 2008-08-31 2008-10-24 2008-10-24
Unique Award Key CONT_AWD_W25G1V08P5471_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4500.00
Current Award Amount 4500.00
Potential Award Amount 4500.00

Description
Title FSC: 3020 NAME: GEAR ASSEMBLY, PART NUMBER: 3252007-0001
NAICS Code 333612: SPEED CHANGER, INDUSTRIAL HIGH-SPEED DRIVE, AND GEAR MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620
PURCHASE ORDER AWARD SPM7A308M2417 2008-08-22 2008-11-20 2008-11-20
Unique Award Key CONT_AWD_SPM7A308M2417_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7339.00
Current Award Amount 7339.00
Potential Award Amount 7339.00

Description
Title 4508441533!COUPLING,
NAICS Code 333612: SPEED CHANGER, INDUSTRIAL HIGH-SPEED DRIVE, AND GEAR MANUFACTURING
Product and Service Codes 3010: TORQUE CONVERTERS & SPEED CHANGERS

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620
PO AWARD SPM7A308M2116 2008-07-10 2008-10-08 2008-10-08
Unique Award Key CONT_AWD_SPM7A308M2116_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508064814!GEAR,SPUR
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, 105504620
PO AWARD SPM7A408V0656 2008-03-25 2008-07-23 2008-07-23
Unique Award Key CONT_AWD_SPM7A408V0656_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4507157449!GEAR,ANTI
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, 105504620
PURCHASE ORDER AWARD SPM7A108V1610 2008-02-09 2008-03-25 2008-03-25
Unique Award Key CONT_AWD_SPM7A108V1610_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2554.00
Current Award Amount 2554.00
Potential Award Amount 2554.00

Description
Title 4506766015!GEAR ASSY
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620
PURCHASE ORDER AWARD SPM7A308M0464 2007-12-10 2008-03-31 2008-03-31
Unique Award Key CONT_AWD_SPM7A308M0464_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5736.00
Current Award Amount 5736.00
Potential Award Amount 5736.00

Description
Title 4506286343!SEAL,NONM
NAICS Code 333612: SPEED CHANGER, INDUSTRIAL HIGH-SPEED DRIVE, AND GEAR MANUFACTURING
Product and Service Codes 3010: TORQUE CONVERTERS & SPEED CHANGERS

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620
PURCHASE ORDER AWARD SPM7A308V0241 2007-11-21 2008-02-19 2008-02-19
Unique Award Key CONT_AWD_SPM7A308V0241_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 26854.00
Current Award Amount 26854.00
Potential Award Amount 26854.00

Description
Title 4506153650!GEAR,HUB
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620
PO AWARD SPM7MC09V4541 2009-08-15 2009-09-29 2009-09-29
Unique Award Key CONT_AWD_SPM7MC09V4541_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4511665903!GEAR,HELICAL
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, 105504620
PURCHASE ORDER AWARD W25G1V09P4126 2009-07-20 2009-09-25 2009-09-25
Unique Award Key CONT_AWD_W25G1V09P4126_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5080.00
Current Award Amount 5080.00
Potential Award Amount 5080.00

Description
Title FSC: 3020 NAME: GEAR ASSEMBLY, PART NUMBER: 3252007-0001
NAICS Code 333612: SPEED CHANGER, INDUSTRIAL HIGH-SPEED DRIVE, AND GEAR MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620
PURCHASE ORDER AWARD W58RGZ09P0355 2009-06-24 2010-03-21 2010-03-21
Unique Award Key CONT_AWD_W58RGZ09P0355_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2125.00
Current Award Amount 2125.00
Potential Award Amount 2125.00

Description
Title GEAR SPUR
NAICS Code 333612: SPEED CHANGER, INDUSTRIAL HIGH-SPEED DRIVE, AND GEAR MANUFACTURING
Product and Service Codes 3020: GEAR PULLEY SPROCKET & TRAN CHAIN

Recipient Details
Recipient SECS, INC.
UEI GGFQWLN2TNA3
Legacy DUNS 144678158
Recipient Address UNITED STATES, 520 HOMESTEAD AVE, MOUNT VERNON, WESTCHESTER, NEW YORK, 105504620

Related by officers

STEPHEN GIAGNI

PROMPTUS ELECTRONIC HARDWARE, INC.

Related by address

550 S COLUMBUS AVENUE, MT VERNON, NY, United States, 10550

PROMPTUS ELECTRONIC HARDWARE, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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