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  5. FEDERATED FIRE PROTECTION SYSTEMS CORP.

FEDERATED FIRE PROTECTION SYSTEMS CORP.

Company Details

Name: FEDERATED FIRE PROTECTION SYSTEMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2003 (22 years ago)
Entity Number: 2925192
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 150 BROADWAY, SUITE 1910, NEW YORK, NY, United States, 10038
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
FEDERATED FIRE PROTECTION SYSTEMS CORP. 401(K) PLAN 2012 320261643 2013-10-07 FEDERATED FIRE PROTECTION SYSTEMS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 2126951009
Plan sponsor’s address 255 W. 36TH STREET, SUITE 1002, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing BRUCE KELLEY
FEDERATED FIRE PROTECTION SYSTEMS CORP. 401(K) PLAN 2011 320261643 2012-10-09 FEDERATED FIRE PROTECTION SYSTEMS CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 2126951009
Plan sponsor’s address 255 W. 36TH STREET, SUITE 1002, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 320261643
Plan administrator’s name FEDERATED FIRE PROTECTION SYSTEMS CORP.
Plan administrator’s address 255 W. 36TH STREET, SUITE 1002, NEW YORK, NY, 10018
Administrator’s telephone number 2126951009

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BRUCE KELLEY

DOS Process Agent

Name Role Address
FEDERATED FIRE PROTECTION SYSTEMS CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH KRAJCZEWSKI Chief Executive Officer 150 BROADWAY, SUITE 1910, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 150 BROADWAY, SUITE 1910, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-06-16 2023-06-27 Address 150 BROADWAY, SUITE 1910, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-01 2021-06-16 Address 150 BROADWAY, SUITE 1910, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-05-23 2017-06-01 Address 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2017-05-23 2017-06-01 Address 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2015-06-02 2017-05-23 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2015-06-02 2017-05-23 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230627000474 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210616060393 2021-06-16 BIENNIAL STATEMENT 2021-06-01
190603060664 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-37383 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601006900 2017-06-01 BIENNIAL STATEMENT 2017-06-01
170523002031 2017-05-23 AMENDMENT TO BIENNIAL STATEMENT 2015-06-01
150602006873 2015-06-02 BIENNIAL STATEMENT 2015-06-01
140203002062 2014-02-03 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
131001000239 2013-10-01 CERTIFICATE OF CHANGE 2013-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JOSEPH KRAJCZEWSKI

AIRTECH SYSTEMS INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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