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  5. ELEMCO SOFTWARE INTEGRATION GROUP LTD.

ELEMCO SOFTWARE INTEGRATION GROUP LTD.

Company Details

Name: ELEMCO SOFTWARE INTEGRATION GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1994 (31 years ago)
Entity Number: 1830103
ZIP code: 11001
County: Nassau
Place of Formation: New York
Principal Address: 245 ATLANTIC STREET, CENTRAL ISLIP, NY, United States, 11722
Address: 66 S TYSON, STE 112, FLORAL PARK, NJ, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JJ29DKPMA9M9 2024-08-21 48 WINDSOR PL UNIT 1, CENTRAL ISLIP, NY, 11722, 3302, USA PO BOX 1059, CENTRAL ISLIP, NY, 11722, USA

Business Information
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-08-24
Initial Registration Date 2020-11-09
Entity Start Date 1978-12-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334513, 541511, 541512
Product and Service Codes DA01, DA10

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RAYMOND M ALLEN JR
Role VP, OPERATIONS
Address 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722, USA
Government Business
Title PRIMARY POC
Name RAYMOND M ALLEN JR
Role VP, OPERATIONS
Address 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEMCO SOFTWARE INTEGRATION GROUP LTD RETIREMENT PLAN 2023 113215447 2024-05-22 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address PO BOX 1059, 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing RAYMAOND M ALLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP LTD RETIREMENT PLAN 2022 113215447 2023-05-06 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address PO BOX 1059, 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2023-05-06
Name of individual signing RAYMOND M ALLEN JR
Role Employer/plan sponsor
Date 2023-05-06
Name of individual signing RAYMOND M ALLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP LTD RETIREMENT PLAN 2021 113215447 2022-08-03 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address PO BOX 1059, 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing RAYMOND M. ALLLEN JR.
ELEMCO SOFTWARE INTEGRATION GROUP LTD RETIREMENT PLAN 2021 113215447 2022-05-12 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address 245 ATLANTIC STREET, PO BOX 1059, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing RAYMOND M ALLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP LTD.RETIREMENT PLAN 2021 113215447 2022-05-03 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address PO BOX 1059, 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing RAYMONMD M ALLLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP 401(K) PLAN 2020 113215447 2021-04-23 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address PO BOX 1059, 48 WINDSOR PLACE, UNIT 1, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing RAYMOND M ALLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP 401(K) PLAN 2019 113215447 2020-04-30 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address 245 ATLANTIC STREET, PO BOX 1059, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing RAYMOND M ALLEN JR
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing RAYMOND M ALLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP 401(K) PLAN 2018 113215447 2019-06-05 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address 245 ATLANTIC STREET, PO BOX 1059, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing RAYMOND M ALLEN JR
ELEMCO SOFTWARE INTEGRATION GROUP LTD. RETIREMENT PLAN 2017 113215447 2018-09-28 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address P. O. BOX 1059, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing LOUIS MAGGIO
ELEMCO SOFTWARE INTEGRATION GROUP LTD. RETIREMENT PLAN 2016 113215447 2017-10-06 ELEMCO SOFTWARE INTEGRATION GROUP LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 6312343099
Plan sponsor’s address P. O. BOX 1059, CENTRAL ISLIP, NY, 11722

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing LOUIS MAGGIO

DOS Process Agent

Name Role Address
ELEMCO SOFTWARE INTEGRATION GROUP LTD. DOS Process Agent 66 S TYSON, STE 112, FLORAL PARK, NJ, United States, 11001

Chief Executive Officer

Name Role Address
LOUIS MAGGIO Chief Executive Officer 245 ATLANTIC STREET, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
2012-06-11 2020-06-02 Address 245 ATLANTIC STREET, STE 112, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
1996-08-19 2012-06-11 Address 1324 MOTOR PARKWAY, STE 112, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1996-08-19 2012-06-11 Address 1324 MOTOR PARKWAY, STE 112, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1996-08-19 2012-06-11 Address 1324 MOTOR PARKWAY, STE 112, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1994-06-17 1996-08-19 Address 32 MARION STREET, GREENVALE, NY, 11548, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060540 2020-06-02 BIENNIAL STATEMENT 2020-06-01
120611006072 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100614002459 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080721002418 2008-07-21 BIENNIAL STATEMENT 2008-06-01
060601002325 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040809002016 2004-08-09 BIENNIAL STATEMENT 2004-06-01
020604002649 2002-06-04 BIENNIAL STATEMENT 2002-06-01
000607002543 2000-06-07 BIENNIAL STATEMENT 2000-06-01
980619002238 1998-06-19 BIENNIAL STATEMENT 1998-06-01
960819002492 1996-08-19 BIENNIAL STATEMENT 1996-06-01

Related by officers

No related officers

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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