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SECURITY USA, INC.

SECURITY USA, INC.

Company Details

Name:	SECURITY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2001 (23 years ago)
Entity Number:	2711106
ZIP code:	10018
County:	Nassau
Place of Formation:	New York
Address:	336 W 37th st, New Yrok, NY, United States, 10018
Principal Address:	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, United States, 10018

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

SECURITY USA, INC. 401(K) PLAN

2023

300000360

2024-07-15

SECURITY USA, INC.

511

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	561600
Sponsor’s telephone number	2125944475
Plan sponsor’s address	336 WEST 37TH STREET, #450, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	203886993
Plan administrator’s name	NATIONAL BENEFIT SERVICES, LLC
Plan administrator’s address	PO BOX 219612, KANSAS CITY, MO, 64121
Administrator’s telephone number	8015324000

Signature of

Role	Plan administrator
Date	2024-07-15
Name of individual signing	FIDUCIARY SERVICES

Agent

Name	Role	Address
RAMI HAHITTI	Agent	336 WEST 37TH STSTE 450, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
SECURITY USA, INC.	DOS Process Agent	336 W 37th st, New Yrok, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
RAMI HAHITTI	Chief Executive Officer	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-10-18	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-23	Address	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-14	2023-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-13	2023-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-29	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-04	2022-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-04	2023-05-23	Address	336 WEST 37TH ST STE 450, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-03-04	2023-05-23	Address	336 WEST 37TH STREET, SUITE 450, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-04-14	2020-03-04	Address	336 WEST 37TH ST STE 450, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-04-14	2023-05-23	Address	336 WEST 37TH STSTE 450, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-12-22	2020-03-04	Address	315 WEST 36TH STREET, SUITE 505, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-12-22	2020-03-04	Address	315 WEST 36TH STREET, SUITE 505, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-12-22	2015-04-14	Address	315 WEST 36TH STREET, SUITE 505, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-12-20	2003-12-22	Address	778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2001-12-20	2021-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230523003650	2023-05-23	BIENNIAL STATEMENT	2021-12-01
200304061511	2020-03-04	BIENNIAL STATEMENT	2017-12-01
150414000038	2015-04-14	CERTIFICATE OF CHANGE	2015-04-14
060127002627	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031222002178	2003-12-22	BIENNIAL STATEMENT	2003-12-01
011220000730	2001-12-20	CERTIFICATE OF INCORPORATION	2001-12-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4090577307

2020-04-29

0202

PPP

336 W 37TH ST RM 450, NEW YORK, NY, 10018-4715

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3538592
Loan Approval Amount (current)	3538592
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10018-4715
Project Congressional District	NY-12
Number of Employees	500
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	3578049.72
Forgiveness Paid Date	2021-06-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1502199

Civil Rights Employment

2015-03-18

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2015-03-18
Termination Date	2015-09-09
Section	2000
Sub Section	E
Fee Status	FP
Status	Terminated

Parties

Name	ORTEGA
Role	Plaintiff

Name	SECURITY USA, INC.
Role	Defendant

0808970

Fair Labor Standards Act

2008-10-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-10-20
Termination Date	2009-02-12
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	JONES,
Role	Plaintiff

Name	SECURITY USA, INC.
Role	Defendant

1707990

Civil Rights Employment

2017-10-17

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-10-17
Termination Date	2018-03-05
Date Issue Joined	2018-01-11
Pretrial Conference Date	2018-01-22
Section	1332
Sub Section	ED
Status	Terminated

Parties

Name	HAND
Role	Plaintiff

Name	SECURITY USA, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

SECURITY USA, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

Court Cases

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Related by address