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KAPLOSS SECURITY, INC.

Company Details

Name: KAPLOSS SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1998 (27 years ago)
Entity Number: 2264803
ZIP code: 11375
County: Queens
Place of Formation: New York
Principal Address: 156-36 CROSS BAY BLVD, STE H, HOWARD BEACH, NY, United States, 11414
Address: 11201 Queens Blvd, 24B, Forest Hills, NY, United States, 11375

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
KAPLOSS SECURITY, INC. RETIREMENT INCOME PLAN 2023 113450505 2024-05-03 KAPLOSS SECURITY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. SAFE 401K PLAN & TRUST 2023 113450505 2024-09-25 KAPLOSS SECURITY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. SAFE 401K PLAN & TRUST 2022 113450505 2023-08-30 KAPLOSS SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. RETIREMENT INCOME PLAN 2022 113450505 2023-06-20 KAPLOSS SECURITY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. SAFE 401K PLAN & TRUST 2021 113450505 2022-09-12 KAPLOSS SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. RETIREMENT INCOME PLAN 2021 113450505 2022-11-10 KAPLOSS SECURITY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. RETIREMENT INCOME PLAN 2020 113450505 2022-01-18 KAPLOSS SECURITY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. SAFE 401K PLAN & TRUST 2020 113450505 2021-08-12 KAPLOSS SECURITY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. RETIREMENT INCOME PLAN 2019 113450505 2021-03-12 KAPLOSS SECURITY, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414
KAPLOSS SECURITY, INC. SAFE 401K PLAN & TRUST 2019 113450505 2021-02-12 KAPLOSS SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 454390
Sponsor’s telephone number 8005487486
Plan sponsor’s address 156-36 CROSS BAY BLVD., HOWARD BEACH, NY, 11414

DOS Process Agent

Name Role Address
KAPLOSS SECURITY, INC. DOS Process Agent 11201 Queens Blvd, 24B, Forest Hills, NY, United States, 11375

Chief Executive Officer

Name Role Address
MARC KAPELUS Chief Executive Officer 156-36 CROSS BAY BLVD, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 156-36 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2024-10-29 2024-10-29 Address 156-36 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, 2700, USA (Type of address: Chief Executive Officer)
2002-09-10 2024-10-29 Address 156-36 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, 2700, USA (Type of address: Chief Executive Officer)
2002-09-10 2010-12-07 Address 83-15 LEFFERTS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office)
2002-09-10 2024-10-29 Address 156-36 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, 2700, USA (Type of address: Service of Process)
1998-06-01 2002-09-10 Address 80-59 LEFFERTS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1998-06-01 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241029001606 2024-10-29 BIENNIAL STATEMENT 2024-10-29
200602060564 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601007129 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006687 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140611006626 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120717002105 2012-07-17 BIENNIAL STATEMENT 2012-06-01
101207002737 2010-12-07 AMENDMENT TO BIENNIAL STATEMENT 2010-06-01
100614002721 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080606002701 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060523003311 2006-05-23 BIENNIAL STATEMENT 2006-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State