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CUSTOM PROTECTIVE SERVICES LLC

Company Details

Name: CUSTOM PROTECTIVE SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2005 (20 years ago)
Entity Number: 3175335
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 355 Lexington Ave, RM 501, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM PROTECTIVE SERVICES 401K PLAN 2023 203608528 2024-08-12 CUSTOM PROTECTIVE SERVICES 424
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 2128685151
Plan sponsor’s address 355 LEXINGTON AVE RM 501, NEW YORK, NY, 100176610

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing JOHN CUTTER
CUSTOM PROTECTIVE SERVICES 401K PLAN 2013 203608528 2014-07-28 CUSTOM PROTECTIVE SERVICES 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 2128685151
Plan sponsor’s address 360 LEXINGTON AVE STE 201, NEW YORK, NY, 100176569

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing JOHN CUTTER
CUSTOM PROTECTIVE SERVICES 401K PLAN 2012 203608528 2013-08-13 CUSTOM PROTECTIVE SERVICES 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561600
Sponsor’s telephone number 2128685151
Plan sponsor’s address 360 LEXINGTON AVE STE 201, ATTN. JOHN CUTTER, NEW YORK, NY, 100176569

Signature of

Role Plan administrator
Date 2013-08-13
Name of individual signing JOHN CUTTER
CUSTOM PROTECTIVE SERVICES 401K PLAN 2011 203608528 2012-07-30 CUSTOM PROTECTIVE SERVICES 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2128685151
Plan sponsor’s address 360 LEXINGTON AVE STE 201, ATTN. JOHN HEALY, NEW YORK, NY, 100176502

Plan administrator’s name and address

Administrator’s EIN 203608528
Plan administrator’s name CUSTOM PROTECTIVE SERVICES
Plan administrator’s address 360 LEXINGTON AVE STE 201, ATTN. JOHN HEALY, NEW YORK, NY, 100176502
Administrator’s telephone number 2128685151

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing JOHN HEALY
CUSTOM PROTECTIVE SERVICES 401K PLAN 2010 203608528 2011-06-24 CUSTOM PROTECTIVE SERVICES 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2128685151
Plan sponsor’s address 360 LEXINGTON AVENUE, SUITE 201, NEW YORK, NY, 100176502

Plan administrator’s name and address

Administrator’s EIN 203608528
Plan administrator’s name CUSTOM PROTECTIVE SERVICES
Plan administrator’s address 360 LEXINGTON AVENUE, SUITE 201, NEW YORK, NY, 100176502
Administrator’s telephone number 2128685151

Signature of

Role Plan administrator
Date 2011-06-24
Name of individual signing JOHN E. HEALY
CUSTOM PROTECTIVE SERVICES 401K PLAN 2009 203608528 2010-09-15 CUSTOM PROTECTIVE SERVICES 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2128685151
Plan sponsor’s address 261 W 35TH ST STE 600, NEW YORK, NY, 100011902

Plan administrator’s name and address

Administrator’s EIN 203608528
Plan administrator’s name CUSTOM PROTECTIVE SERVICES
Plan administrator’s address 261 W 35TH ST STE 600, NEW YORK, NY, 100011902
Administrator’s telephone number 2128685151

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing JOHN HEALY

DOS Process Agent

Name Role Address
CUSTOM PROTECTIVE SERVICES DOS Process Agent 355 Lexington Ave, RM 501, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2011-10-18 2023-03-01 Address 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2011-10-17 2011-10-18 Address 605 THIRD AVENUE, NEW YORK, NY, 11105, USA (Type of address: Service of Process)
2005-03-10 2011-10-17 Address 216 E 49 ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301002101 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210811001529 2021-08-11 BIENNIAL STATEMENT 2021-08-11
201001061885 2020-10-01 BIENNIAL STATEMENT 2019-03-01
171020006124 2017-10-20 BIENNIAL STATEMENT 2017-03-01
141216006389 2014-12-16 BIENNIAL STATEMENT 2013-03-01
111213000756 2011-12-13 CERTIFICATE OF PUBLICATION 2011-12-13
111018000649 2011-10-18 CERTIFICATE OF AMENDMENT 2011-10-18
111017002407 2011-10-17 BIENNIAL STATEMENT 2011-03-01
050310000683 2005-03-10 ARTICLES OF ORGANIZATION 2005-03-10

Date of last update: 01 Jan 2025

Sources: New York Secretary of State