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DAVIS ALARMS INC.

DAVIS ALARMS INC.

Company Details

Name:	DAVIS ALARMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 1990 (35 years ago)
Entity Number:	1445241
ZIP code:	11101
County:	Nassau
Place of Formation:	New York
Address:	4818 VAN DAM STREET, UNIT 2A, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	6 PRING COURT, WEST ORANGE, NJ, United States, 07052

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

D&W CENTRAL STATION ALARM COMPANY 401(K) PLAN

2010

133573248

2010-08-17

DAVIS ALARMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-01
Business code	334200
Sponsor’s telephone number	2126451300
Plan sponsor’s DBA name	D&W CENTRAL STATION ALARM COMPANY
Plan sponsor’s address	147 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	133573248
Plan administrator’s name	DAVIS ALARMS, INC.
Plan administrator’s address	147 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	2126451300

Signature of

Role	Plan administrator
Date	2010-08-17
Name of individual signing	HENRY DAVIS

DOS Process Agent

Name	Role	Address
D & W CENTRAL STATION FIRE ALARM CO INC	DOS Process Agent	4818 VAN DAM STREET, UNIT 2A, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
WARREN DAVIS	Chief Executive Officer	4818 VAN DAM STREET, UNIT 2A, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-25	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-18	2025-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28	2023-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-06	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-24	2022-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-08	2022-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-01	2020-05-12	Address	4818 VAN DAM STREET, UNIT 2A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-05-10	2018-05-01	Address	4818 VAN DAM STREET, UNIT 2A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2014-05-07	2016-05-10	Address	4818 VAN DAM STREET, UNIT 2A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2008-05-19	2014-05-07	Address	147 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-19	2014-05-07	Address	147 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-04-22	2008-05-19	Address	50 WEST 17TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-04-22	2008-05-19	Address	19 FENTON DRIVE, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office)
2000-05-04	2002-04-22	Address	50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2000-05-04	2008-05-19	Address	50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-04	2002-04-22	Address	19 FENTON RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1993-04-13	2000-05-04	Address	50 WEST 17TH STREET, NEW YORK, NY, 10011, 5702, USA (Type of address: Chief Executive Officer)
1993-04-13	2000-05-04	Address	50 WEST 17TH STREET, NEW YORK, NY, 10011, 5702, USA (Type of address: Service of Process)
1993-04-13	2000-05-04	Address	50 WEST 17TH STREET, NEW YORK, NY, 10011, 5702, USA (Type of address: Principal Executive Office)
1990-05-17	2022-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-05-17	1993-04-13	Address	50 WEST 17TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200512060010	2020-05-12	BIENNIAL STATEMENT	2020-05-01
180501007192	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160510006862	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140507006656	2014-05-07	BIENNIAL STATEMENT	2014-05-01
120626002063	2012-06-26	BIENNIAL STATEMENT	2012-05-01
100514003234	2010-05-14	BIENNIAL STATEMENT	2010-05-01
100115000023	2010-01-15	ANNULMENT OF DISSOLUTION	2010-01-15
DP-1750939	2009-04-29	DISSOLUTION BY PROCLAMATION	2009-04-29
080519002838	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060508002997	2006-05-08	BIENNIAL STATEMENT	2006-05-01
040511002534	2004-05-11	BIENNIAL STATEMENT	2004-05-01
020422002021	2002-04-22	BIENNIAL STATEMENT	2002-05-01
000504002149	2000-05-04	BIENNIAL STATEMENT	2000-05-01
980428002034	1998-04-28	BIENNIAL STATEMENT	1998-05-01
960522002257	1996-05-22	BIENNIAL STATEMENT	1996-05-01
000045005795	1993-09-03	BIENNIAL STATEMENT	1993-05-01
930413002399	1993-04-13	BIENNIAL STATEMENT	1992-05-01
C142479-4	1990-05-17	CERTIFICATE OF INCORPORATION	1990-05-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8189057204

2020-04-28

0202

PPP

48-18 Van Dam Street Unit 2A Floor 2, LONG ISLAND CITY, NY, 11101

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108405
Loan Approval Amount (current)	108405
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	7
NAICS code	561621
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	109151.79
Forgiveness Paid Date	2021-01-20

Date of last update: 15 Mar 2025

Sources: New York Secretary of State