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  5. TRAFFIC SYSTEMS INC.

TRAFFIC SYSTEMS INC.

Company Details

Name: TRAFFIC SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1993 (32 years ago)
Entity Number: 1738121
ZIP code: 11001
County: Suffolk
Place of Formation: New York
Address: 1 CORPORATE DRIVE, UNIT 1, HOLTSVILLE, NY, United States, 11001
Principal Address: 1 CORPORATE DRIVE, UNIT 1, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FCK2WJKPFH54 2022-11-14 1 CORPORATE DR UNIT 1, HOLTSVILLE, NY, 11742, 2011, USA 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742, USA

Business Information
URL WWW.TRAFFICSYSTEMSINC.COM
Division Name TRAFFIC SYSTEMS, INC.
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2021-09-03
Initial Registration Date 2021-07-13
Entity Start Date 1993-04-01
Fiscal Year End Close Date Dec 21

Service Classifications
NAICS Codes 332510, 334290, 335129, 541330
Product and Service Codes AS11, AS12, C1LB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARY MARINO
Role OFFICE MGR
Address 1 CORPORATE DR, STE 1, HOLTSVILLE, NY, 11742, USA
Government Business
Title PRIMARY POC
Name MARY MARINO
Role OFFICE MGR
Address 1 CORPORATE DR, STE 1, HOLTSVILLE, NY, 11742, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2023 113166846 2024-05-22 TRAFFIC SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2022 113166846 2023-07-11 TRAFFIC SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing MARY MARINO
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2021 113166846 2022-06-23 TRAFFIC SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing MARY MARINO
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2020 113166846 2021-06-01 TRAFFIC SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2019 113166846 2020-06-16 TRAFFIC SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2018 113166846 2019-07-24 TRAFFIC SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 1 CORPORATE DRIVE, SUITE 1, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2017 113166846 2018-07-12 TRAFFIC SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 224 NORTH FEHR WAY, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2016 113166846 2017-07-13 TRAFFIC SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 224 NORTH FEHR WAY, BAY SHORE, NY, 11706
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2015 113166846 2016-05-25 TRAFFIC SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 224 NORTH FEHR WAY, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing MARY MARINO
TRAFFIC SYSTEMS, INC. 401(K) PLAN 2014 113166846 2015-06-25 TRAFFIC SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 423800
Sponsor’s telephone number 6312424292
Plan sponsor’s address 224 NORTH FEHR WAY, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing EDWARD MADISON

Chief Executive Officer

Name Role Address
RICHARD MARSANICO Chief Executive Officer 1 CORPORATE DRIVE, UNIT 1, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CORPORATE DRIVE, UNIT 1, HOLTSVILLE, NY, United States, 11001

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 224 NO. FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 1 CORPORATE DRIVE, UNIT 1, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2023-01-31 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2012-11-09 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1999-09-14 2023-07-11 Address 224 NO. FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1999-09-14 2023-07-11 Address 224 NO. FEHR WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1995-11-28 1999-09-14 Address 337 SKIDMORE RD, DEER PARK, NY, 11729, 7104, USA (Type of address: Chief Executive Officer)
1995-11-28 1999-09-14 Address 337 SKIDMORE RD, DEER PARK, NY, 11729, 7104, USA (Type of address: Principal Executive Office)
1995-11-28 1999-09-14 Address 337 SKIDMORE RD, DEER PARK, NY, 11729, 7104, USA (Type of address: Service of Process)
1993-06-29 1995-11-28 Address ATTN: WALTER J. GUMERSELL, ESQ, EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711000803 2023-07-11 BIENNIAL STATEMENT 2023-06-01
221117000278 2022-11-17 BIENNIAL STATEMENT 2021-06-01
181205006531 2018-12-05 BIENNIAL STATEMENT 2017-06-01
130725002207 2013-07-25 BIENNIAL STATEMENT 2013-06-01
121109000218 2012-11-09 CERTIFICATE OF AMENDMENT 2012-11-09
110614002489 2011-06-14 BIENNIAL STATEMENT 2011-06-01
090722002415 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070614002241 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050805002117 2005-08-05 BIENNIAL STATEMENT 2005-06-01
030610002265 2003-06-10 BIENNIAL STATEMENT 2003-06-01

Related by officers

RICHARD MARSANICO

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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