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DGA SECURITY SYSTEMS, INC.

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Company Details

Name: DGA SECURITY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1972 (53 years ago)
Entity Number: 245310
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STANLEY OPPENHEIM Chief Executive Officer 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
1337187
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
000-589-898
State:
Alabama
Type:
Headquarter of
Company Number:
3179b138-6d57-ea11-9195-00155d01b4fc
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1074296
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20201183133
State:
COLORADO
Type:
Headquarter of
Company Number:
F14000005501
State:
FLORIDA
Type:
Headquarter of
Company Number:
001700934
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
CORP_72088913
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
549300L010414S5E4431

Registration Details:

Initial Registration Date:
2014-05-14
Next Renewal Date:
2024-01-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112305423
Plan Year:
2023
Number Of Participants:
225
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
183
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
186
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
223
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
240
Sponsors Telephone Number:

History

Start date End date Type Value
2025-07-02 2025-07-02 Shares Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
2025-06-13 2025-06-13 Shares Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
2025-06-13 2025-06-13 Shares Share type: NO PAR VALUE, Number of shares: 190, Par value: 0
2025-06-13 2025-07-02 Shares Share type: NO PAR VALUE, Number of shares: 190, Par value: 0
2025-03-26 2025-03-26 Shares Share type: NO PAR VALUE, Number of shares: 190, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241024000901 2024-10-24 BIENNIAL STATEMENT 2024-10-24
221025000540 2022-10-25 BIENNIAL STATEMENT 2022-10-01
201026060465 2020-10-26 BIENNIAL STATEMENT 2020-10-01
181001007805 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008440 2016-10-03 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3877500.00
Total Face Value Of Loan:
3877500.00

Trademarks Section

Serial Number:
97084597
Mark:
FACEPOP
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FACEPOP

Goods And Services

For:
Providing on-line non-downloadable software for access control systems, namely, software used to confirm identity, by displaying a photograph of the applicable individual requesting entry when an access credential is presented, for the purpose of gaining access to a location
First Use:
2020-11-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90325131
Mark:
FACEPOP
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-11-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FACEPOP

Goods And Services

For:
downloadable software for access control systems, namely, software used to confirm identity, by displaying a photograph of the applicable individual requesting entry when an access credential is presented, for the purpose of gaining access to a location
First Use:
2020-11-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87635324
Mark:
GEMCONTROL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GEMCONTROL

Goods And Services

For:
Inventory control
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87572930
Mark:
HOLMES
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-08-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOLMES

Goods And Services

For:
Alarm sensors; Alarm control panels; Keypads for use with alarm systems; Cellular radios, Radio transmitters; Alarm sounders in the nature of acoustic sound alarms; Fire alarms; Smoke detectors; Electronic sensors for detecting heat, temperature and water; Remote video monitoring systems consisting...
First Use:
2005-08-10
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86147956
Mark:
ONEVIEW
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2013-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ONEVIEW

Goods And Services

For:
Digital video recorders; IP video servers
First Use:
2013-08-01
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
166
Initial Approval Amount:
$3,877,500
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,877,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,932,422.4
Servicing Lender:
CIBC Bank USA
Use of Proceeds:
Payroll: $3,877,500

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State