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SECURESCAN, LLC

Headquarter

Company Details

Name: SECURESCAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2010 (15 years ago)
Entity Number: 3896112
ZIP code: 12204
County: Albany
Place of Formation: New York
Address: 1060 BROADWAY, ALBANY, NY, United States, 12204

Links between entities

Type Company Name Company Number State
Headquarter of SECURESCAN, LLC, RHODE ISLAND 001744759 RHODE ISLAND
Headquarter of SECURESCAN, LLC, CONNECTICUT 2914510 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H3A7LC2V1EY1 2025-04-19 1060 BROADWAY, MENANDS, NY, 12204, 2507, USA 1060 BROADWAY, MENANDS, NY, 12204, 2507, USA

Business Information

URL www.securescan.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-04-23
Initial Registration Date 2019-06-20
Entity Start Date 2003-05-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 493190, 518210, 561110, 561410, 561439, 561990
Product and Service Codes R614, R617

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHARLES TOBIN
Address 1060 BROADWAY, ALBANY, NY, 12204, USA
Government Business
Title PRIMARY POC
Name CHUCK TOBIN
Address 1060 BROADWAY, ALBANY, NY, 12204, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURESCAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 200167955 2024-11-18 SECURESCAN LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5189354135
Plan sponsor’s address 1060 BROADWAY, MENANDS, NY, 122042507

Signature of

Role Plan administrator
Date 2024-11-18
Name of individual signing CHARLES TOBIN
Valid signature Filed with authorized/valid electronic signature
SECURESCAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 200167955 2023-07-13 SECURESCAN LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5189354573
Plan sponsor’s address 1060 BROADWAY, ALBANY, NY, 12204

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing CHARLES TOBIN
SECURESCAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 200167955 2022-07-14 SECURESCAN LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5189354573
Plan sponsor’s address 1060 BROADWAY, ALBANY, NY, 12204

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing REBECCA SPAULDING
SECURESCAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 200167955 2021-05-27 SECURESCAN LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5189354573
Plan sponsor’s address 1060 BROADWAY, ALBANY, NY, 12204

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing REBECCA SPAULDING
SECURESCAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 200167955 2020-06-05 SECURESCAN LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5189354573
Plan sponsor’s address 1060 BROADWAY, ALBANY, NY, 12204

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing REBECCA SPAULDING
SECURESCAN LLC 401 K PROFIT SHARING PLAN TRUST 2018 200167955 2019-05-29 SECURESCAN LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5189354573
Plan sponsor’s address 1060 BROADWAY, ALBANY, NY, 12204

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing REBECCA SPAULDING

DOS Process Agent

Name Role Address
SECURESCAN, LLC DOS Process Agent 1060 BROADWAY, ALBANY, NY, United States, 12204

History

Start date End date Type Value
2023-05-22 2024-01-01 Address 1060 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2018-08-08 2023-05-22 Address 1060 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2010-02-12 2018-08-08 Address 279 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2010-01-26 2010-02-12 Address 279 BROADWAY, ALBANY, NY, 00000, USA (Type of address: Service of Process)
2010-01-06 2010-01-26 Address 279 BROADWAY, ALBANY, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101041630 2024-01-01 BIENNIAL STATEMENT 2024-01-01
230522001425 2023-05-22 BIENNIAL STATEMENT 2022-01-01
200102060197 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180808000503 2018-08-08 CERTIFICATE OF AMENDMENT 2018-08-08
180110006206 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160108006129 2016-01-08 BIENNIAL STATEMENT 2016-01-01
140108006753 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120126002046 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100825000170 2010-08-25 CERTIFICATE OF PUBLICATION 2010-08-25
100212000099 2010-02-12 CERTIFICATE OF CHANGE 2010-02-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 2091JB20P00358 2020-08-05 2020-12-04 2020-12-04
Unique Award Key CONT_AWD_2091JB20P00358_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts

Obligated Amount 6888.00
Current Award Amount 6888.00
Potential Award Amount 6888.00

Description

Title SCANNING OF RECORDS
NAICS Code 561410: DOCUMENT PREPARATION SERVICES
Product and Service Codes R607: SUPPORT- ADMINISTRATIVE: WORD PROCESSING/TYPING

Recipient Details

Recipient SECURESCAN LLC
UEI H3A7LC2V1EY1
Recipient Address UNITED STATES, 1060 BROADWAY, ALBANY, ALBANY, NEW YORK, 122042507
PURCHASE ORDER AWARD W911PT21P0137 2021-07-01 2024-12-31 2024-12-31
Unique Award Key CONT_AWD_W911PT21P0137_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 54622.00
Current Award Amount 54622.00
Potential Award Amount 54622.00

Description

Title MODIFICATION ISSUED TO EXTEND THE PERIOD OF PERFORMANCE FOR CLIN 0003 TO 31 DECEMBER 2024 FOR DOCUMENT SHREDDING SERVICES AT THE WATERVLIET ARSENAL, NY 12189.
NAICS Code 562111: SOLID WASTE COLLECTION
Product and Service Codes S205: HOUSEKEEPING- TRASH/GARBAGE COLLECTION

Recipient Details

Recipient SECURESCAN LLC
UEI H3A7LC2V1EY1
Recipient Address UNITED STATES, 1060 BROADWAY, ALBANY, ALBANY, NEW YORK, 122042507

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2396291 SECURESCAN LLC - H3A7LC2V1EY1 1060 BROADWAY, MENANDS, NY, 12204-2507
Capabilities Statement Link -
Phone Number 518-935-4135
Fax Number -
E-mail Address chuck@securescan.com
WWW Page www.securescan.com
E-Commerce Website -
Contact Person CHUCK TOBIN
County Code (3 digit) 001
Congressional District 20
Metropolitan Statistical Area 0160
CAGE Code 8CUR2
Year Established 2003
Accepts Government Credit Card No
Legal Structure Sole Proprietorship
Ownership and Self-Certifications -
Business Development Servicing Office SYRACUSE DISTRICT OFFICE (SBA office code 0248)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Document Management Services, Document Imaging Services, Secure shredding services, Document Scanning services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Charles Tobin
Role President and CEO

SBA Federal Certifications

HUBZone Certified Yes
HUBZone Certification Date 2019-12-11
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561410
NAICS Code's Description Document Preparation Services
Buy Green Yes
Code 561439
NAICS Code's Description Other Business Service Centers (including Copy Shops)
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3513362 Intrastate Non-Hazmat 2022-10-02 - - 1 1 Private(Property)
Legal Name SECURESCAN LLC
DBA Name -
Physical Address 1060 BROADWAY, MENANDS, NY, 12204-2507, US
Mailing Address 1060 BROADWAY, MENANDS, NY, 12204-2507, US
Phone (518) 935-4135
Fax -
E-mail BECKY@SECURESCAN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection D102600665
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 79919NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC6KHKP1038
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D103100773
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 79919NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC6KHKP1038
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D102600571
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 79919NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC6KHKP1038
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0117010046
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 19701MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC6KHKP1038
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0157652
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 19701MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWFC6KHKP1038
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-01-27
Code of the violation 39375B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-front tread depth less than 4/32 of inch on a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Date of last update: 27 Mar 2025

Sources: New York Secretary of State