Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 11802
    5. ›
  5. AEGIS INFORMATION SYSTEMS, INC.

AEGIS INFORMATION SYSTEMS, INC.

Company Details

Name: AEGIS INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1990 (35 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1444578
ZIP code: 11802
County: Orange
Place of Formation: Delaware
Address: PO BOX 730, HICKSVILLE, NY, United States, 11802
Principal Address: C/O HENRY YEN, 4 SUMMIT VIEW, GOSHEN, NY, United States, 10924

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEGIS INFORMATION SYSTEMS, INC PROFIT SHARING 401(K) PLAN 2017 222965733 2018-10-15 AEGIS INFORMATION SYSTEMS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing HENRY YEN
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS, INC PROFIT SHARING 401(K) PLAN 2016 222965733 2017-10-16 AEGIS INFORMATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing HENRY YEN
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS, INC PROFIT SHARING 401(K) PLAN 2015 222965733 2016-10-17 AEGIS INFORMATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing HENRY YEN
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS, INC. 2014 222965733 2015-10-16 AEGIS INFORMATION SYSTEMS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS INC. PROFIT SHARING 401(K) PLAN 2013 222965733 2014-10-15 AEGIS INFORMATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing HENRY YEN
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS INC. PROFIT SHARING 401(K) PLAN 2012 222965733 2013-10-15 AEGIS INFORMATION SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 222965733
Plan administrator’s name AEGIS INFORMATION SYSTEMS INC
Plan administrator’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924
Administrator’s telephone number 8002344700

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing HENRY YEN
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS, INC. PROFIT SHARING 401(K) PLAN 2011 222965733 2012-10-15 AEGIS INFORMATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 222965733
Plan administrator’s name AEGIS INFORMATION SYSTEMS, INC.
Plan administrator’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924
Administrator’s telephone number 8002344700

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS, INC. PROFIT SHARING 401(K) PLAN 2010 222965733 2011-10-31 AEGIS INFORMATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 222965733
Plan administrator’s name AEGIS INFORMATION SYSTEMS, INC.
Plan administrator’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924
Administrator’s telephone number 8002344700

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing HENRY YEN
AEGIS INFORMATION SYSTEMS, INC. PROFIT SHARING 401(K) PLAN 2009 222965733 2010-10-13 AEGIS INFORMATION SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 8002344700
Plan sponsor’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924

Plan administrator’s name and address
Administrator’s EIN 222965733
Plan administrator’s name AEGIS INFORMATION SYSTEMS, INC.
Plan administrator’s address 4 SUMMIT VIEW, GOSHEN, NY, 10924
Administrator’s telephone number 8002344700

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing HENRY YEN

Chief Executive Officer

Name Role Address
MICHELE YEN Chief Executive Officer 109 NEWBRIDGE RD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 730, HICKSVILLE, NY, United States, 11802

History

Start date End date Type Value
1992-12-23 2002-04-26 Address 1910 EAST FIRST STREET, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
1992-12-23 2002-04-26 Address 11 BOULEVARD DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1992-12-23 2002-04-26 Address PO BOX 730, HICKSVILLE, NY, 11802, USA (Type of address: Service of Process)
1990-05-07 1992-12-23 Address 7 PASHEN PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128443 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
100625002379 2010-06-25 BIENNIAL STATEMENT 2010-05-01
080604002355 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060525003388 2006-05-25 BIENNIAL STATEMENT 2006-05-01
040622002350 2004-06-22 BIENNIAL STATEMENT 2004-05-01
020426002749 2002-04-26 BIENNIAL STATEMENT 2002-05-01
020314000686 2002-03-14 CERTIFICATE OF AMENDMENT 2002-03-14
000046005633 1993-09-13 BIENNIAL STATEMENT 1993-05-01
921223002202 1992-12-23 BIENNIAL STATEMENT 1992-05-01
C137926-4 1990-05-07 APPLICATION OF AUTHORITY 1990-05-07

Related by officers

MICHELE YEN

THE GALAMERY COMPANY

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

PO BOX 730, HICKSVILLE, NY, United States, 11802

PERSONAL COMPUTER SYSTEMS CORPORATION PC SYSTEMS CORPORATION

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated