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COMPONENTS SPECIALTIES INC.

Company Details

Name: COMPONENTS SPECIALTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1960 (65 years ago)
Entity Number: 127215
ZIP code: 11701
County: New York
Place of Formation: New York
Address: 200 NEW HWY, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TODD KELLER Chief Executive Officer 2353 HALYARD DR, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
COMPONENTS SPECIALTIES INC DOS Process Agent 200 NEW HWY, AMITYVILLE, NY, United States, 11701

Form 5500 Series

Employer Identification Number (EIN):
111954116
Plan Year:
2023
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
77
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 2353 HALYARD DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2024-03-01 2025-03-19 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.1
2022-06-15 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.1
2008-03-10 2024-03-01 Address 2353 HALYARD DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2002-06-24 2022-06-15 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
240301037454 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220307001162 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200305060963 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180302006359 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160303007110 2016-03-03 BIENNIAL STATEMENT 2016-03-01

Trademarks Section

Serial Number:
97220341
Mark:
SPECO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SPECO

Goods And Services

For:
Audio products, namely, audio public address amplifiers with and without players, commercial and residential audio speakers, speaker housings, grilles and mounting brackets specially adapted for audio speakers, headphones, headsets, with and without microphones, drivers being subwoofers for audio sp...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97220336
Mark:
SPECO TECHNOLOGIES
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SPECO TECHNOLOGIES

Goods And Services

For:
Audio products, namely, audio public address amplifiers with and without players, commercial and residential audio speakers, speaker housings, grilles and mounting brackets specially adapted for audio speakers, headphones, headsets, with and without microphones, drivers being subwoofers for audio sp...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86475373
Mark:
SECUREGUARD
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-12-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SECUREGUARD

Goods And Services

For:
Video, surveillance and observation systems comprised of cameras and associated controls, monitors, sensors and switching devices; video, surveillance and observation equipment, namely, cameras, microphones, speakers, video monitors, motion sensors, video recorders and audio recorders
First Use:
2015-08-24
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86269153
Mark:
SECUREGUARD
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-05-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SECUREGUARD

Goods And Services

For:
Software for processing images and recording images and video management systems comprised of cameras and associated electromechanical controls, video monitors, electrical sensors, and switchboards all for use in connection with video, surveillance and observation equipment and systems; software for...
First Use:
2011-12-31
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85481010
Mark:
DIGITAL STORAGE SHED
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL STORAGE SHED

Goods And Services

For:
Computer hardware for upload, storage, retrieval, download, transmission and delivery of digital content; Computer software for the collection, editing, organizing, modifying, book marking, transmission, storage and sharing of data and information; Computer storage devices, namely, high-speed storag...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic storage of files and documents; Electronic storage of image and audio files and other files; Providing a web site for the electronic storage of digital photographs and videos; Providing a website for the electronic storage of image and audio files and other files; Storage of electronic me...
International Classes:
039 - Primary Class
Class Status:
Active

Date of last update: 18 Mar 2025

Sources: New York Secretary of State