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  5. SQUAD SECURITY INC.

SQUAD SECURITY INC.

Headquarter

Company Details

Name: SQUAD SECURITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1992 (33 years ago)
Entity Number: 1617521
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, United States, 11553
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SQUAD SECURITY INC., CONNECTICUT 0747607 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SQUAD SECURITY INC 401(K) PLAN 2016 113120504 2017-07-25 SQUAD SECURITY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 20 BROAD ST FL 14, NEW YORK, NY, 100052610

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401(K) PLAN 2015 113120504 2016-07-14 SQUAD SECURITY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 20 BROAD ST FL 14, NEW YORK, NY, 100052610

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2014 113120504 2015-07-13 SQUAD SECURITY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 20 BROAD ST FL 14, NEW YORK, NY, 100052610

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2013 113120504 2014-10-07 SQUAD SECURITY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2012 113120504 2013-07-30 SQUAD SECURITY INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2011 113120504 2012-10-16 SQUAD SECURITY INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Plan administrator’s name and address
Administrator’s EIN 113120504
Plan administrator’s name SQUAD SECURITY INC
Plan administrator’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401
Administrator’s telephone number 2124612122

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2010 113120504 2011-08-02 SQUAD SECURITY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Plan administrator’s name and address
Administrator’s EIN 113120504
Plan administrator’s name SQUAD SECURITY INC
Plan administrator’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401
Administrator’s telephone number 2124612122

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing MICHAEL SAPRAICONE
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing MICHAEL SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2010 113120504 2011-07-30 SQUAD SECURITY INC 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Plan administrator’s name and address
Administrator’s EIN 113120504
Plan administrator’s name SQUAD SECURITY INC
Plan administrator’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401
Administrator’s telephone number 2124612122
SQUAD SECURITY INC 401K PLAN 2010 113120504 2011-08-01 SQUAD SECURITY INC 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Plan administrator’s name and address
Administrator’s EIN 113120504
Plan administrator’s name SQUAD SECURITY INC
Plan administrator’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401
Administrator’s telephone number 2124612122

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing MICHAEL D SAPRAICONE
SQUAD SECURITY INC 401K PLAN 2010 113120504 2011-08-01 SQUAD SECURITY INC 50
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 111100
Sponsor’s telephone number 2124612122
Plan sponsor’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401

Plan administrator’s name and address
Administrator’s EIN 113120504
Plan administrator’s name SQUAD SECURITY INC
Plan administrator’s address 44 WALL ST STE 1225, NEW YORK, NY, 100052401
Administrator’s telephone number 2124612122

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing MICHAEL D SAPRAICONE
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing MICHAEL D SAPRAICONE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK HJELLE Chief Executive Officer 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-11-27 Address 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2024-03-13 2024-11-27 Address 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-02 2024-03-13 Address 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2019-05-30 2024-03-13 Address 50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2016-03-01 2019-05-30 Address 50 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2016-01-21 2019-05-30 Address 50 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2016-01-21 2016-03-01 Address 50 CHARLES LINDBERGH BLVD, SUIT 200, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241127001213 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
240313000902 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220301001073 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200302060682 2020-03-02 BIENNIAL STATEMENT 2020-03-01
190530002040 2019-05-30 AMENDMENT TO BIENNIAL STATEMENT 2018-03-01
180305006915 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006511 2016-03-01 BIENNIAL STATEMENT 2016-03-01
160121002001 2016-01-21 AMENDMENT TO BIENNIAL STATEMENT 2014-03-01
160113000541 2016-01-13 CERTIFICATE OF CHANGE 2016-01-13
140306006640 2014-03-06 BIENNIAL STATEMENT 2014-03-01

Related by officers

C/O CORPORATION SERVICE COMPANY

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MARK HJELLE

OFF DUTY SERVICES, INC

Related by address

50 CHARLES LINDBERGH BLVD, SUITE 608, UNIONDALE, NY, United States, 11553

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Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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