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  5. CONTROL SPEC SYSTEMS, INC.

CONTROL SPEC SYSTEMS, INC.

Company Details

Name: CONTROL SPEC SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1986 (39 years ago)
Entity Number: 1051410
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 120 Laurel Road, STE A1, E. Northport, NY, United States, 11731
Principal Address: 120 LAUREL RD, SUITE A1, E. Northport, NY, United States, 11731

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
CONTROL SPEC SYSTEMS INC 401K PLAN 2011 112810033 2012-03-14 CONTROL SPEC SYSTEMS INC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2011 112810033 2012-03-16 CONTROL SPEC SYSTEMS INC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2012-03-16
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2011 112810033 2012-03-16 CONTROL SPEC SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2012-03-16
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2012-03-16
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2011 112810033 2012-03-16 CONTROL SPEC SYSTEMS INC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2012-03-16
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2010 112810033 2011-07-21 CONTROL SPEC SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2009 112810033 2010-09-23 CONTROL SPEC SYSTEMS INC 25
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2009 112810033 2010-09-29 CONTROL SPEC SYSTEMS INC 25
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2009 112810033 2010-09-29 CONTROL SPEC SYSTEMS INC 25
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing JAMES KELLY
CONTROL SPEC SYSTEMS INC 401K PLAN 2009 112810033 2010-09-29 CONTROL SPEC SYSTEMS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423600
Sponsor’s telephone number 6317545655
Plan sponsor’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731

Plan administrator’s name and address
Administrator’s EIN 112810033
Plan administrator’s name CONTROL SPEC SYSTEMS INC
Plan administrator’s address 120 LAUREL ROAD, SUITE 1A, EAST NORTHPORT, NY, 11731
Administrator’s telephone number 6317545655

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JAMES KELLY
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing JAMES KELLY

DOS Process Agent

Name Role Address
THOMAS KELLY DOS Process Agent 120 Laurel Road, STE A1, E. Northport, NY, United States, 11731

Chief Executive Officer

Name Role Address
TOM KELLY Chief Executive Officer 120 LAUREL ROAD, SUITE A, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 120 LAUREL RD, SUITE A1, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 12, SUITE A1, E. NORTHPORT, NY, 11731, 1438, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 120 LAUREL ROAD, SUITE A, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2017-12-11 2024-01-05 Address 120 LAUREL RD, SUITE A1, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2017-12-11 2024-01-05 Address 120 LAUREL RD, SUITE A1, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2001-12-18 2017-12-11 Address 120 LAUREL RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2001-12-18 2017-12-11 Address 120 LAUREL RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office)
2001-12-18 2017-12-11 Address 120 LAUREL RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
1998-01-29 2001-12-18 Address 8 VERNON VALLEY RD, E NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office)
1998-01-29 2001-12-18 Address 8 VERNON VALLEY RD, E NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240105002311 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220328002156 2022-03-28 BIENNIAL STATEMENT 2022-01-01
200102060909 2020-01-02 BIENNIAL STATEMENT 2020-01-01
171211006253 2017-12-11 BIENNIAL STATEMENT 2016-01-01
140220002300 2014-02-20 BIENNIAL STATEMENT 2014-01-01
130128000104 2013-01-28 ANNULMENT OF DISSOLUTION 2013-01-28
DP-2101134 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
100108002056 2010-01-08 BIENNIAL STATEMENT 2010-01-01
080104003054 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060201002971 2006-02-01 BIENNIAL STATEMENT 2006-01-01

Related by officers

THOMAS KELLY

KELLY'S FLOORING INC. TANDK CONSULTING CORP. KELTOM INC NETWORK AIA HOLDINGS INC. OLDRET REALTY INC. RED DOOR PROPERTIES, L.L.C. TOMARK MANAGEMENT CORPORATION J. M. P. DELI, INC. GIAGANTIS CORPORATION T.C.I. NORTH AMERICAN FURNITURE, INC.

TOM KELLY

STAGE MANAGERS' ASSOCIATION, INC. NEURON DATA, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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