| Name: | SECURITECH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1990 (35 years ago) |
| Entity Number: | 1414547 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 54-60 46th Street, Maspeth, NY, United States, 11378 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURITECH GROUP INC. 401(K) PLAN | 2023 | 112658176 | 2024-10-15 | SECURITECH GROUP INC. | 62 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | MARK BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | MARK BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183929000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-15 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2023-08-15 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183929000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2022-09-28 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183929000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | MARK J BERGER |
| Role | Employer/plan sponsor |
| Date | 2021-07-19 |
| Name of individual signing | MARK J BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183929000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2020-05-28 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183929000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-13 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2019-09-13 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183929000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-28 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2018-09-28 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183829000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-18 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2017-09-18 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183829000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-01 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2016-09-01 |
| Name of individual signing | MARK BERGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7183829000 |
| Plan sponsor’s address | 54-60 46TH STREET, MASPETH, NY, 113780000 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | MARK BERGER |
| Role | Employer/plan sponsor |
| Date | 2015-10-01 |
| Name of individual signing | MARK BERGER |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J GRAMBO | Chief Executive Officer | 54-60 46TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 54-60 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 54-60 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-08-06 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-08-06 | Address | 54-60 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-08-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-16 | 2024-08-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-16 | 2023-10-16 | Address | 54-60 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806002332 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 231016003264 | 2023-10-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 231011003144 | 2023-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-11 |
| 140317002051 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002942 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100309002706 | 2010-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080201002606 | 2008-02-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060317002761 | 2006-03-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040203002634 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 000217002815 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
