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MCROBERTS PROTECTIVE AGENCY, INC.

MCROBERTS PROTECTIVE AGENCY, INC.

Headquarter

Company Details

Name:	MCROBERTS PROTECTIVE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1938 (86 years ago)
Entity Number:	51040
ZIP code:	12210
County:	New York
Place of Formation:	New York
Principal Address:	46 THROCKMORTON STREET, FREEHOLD, NJ, United States, 07728
Address:	ONE COMMERCE PLAZA, 99 WASHINTON AVE, ALBANY, NY, United States, 12210

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MCROBERTS PROTECTIVE AGENCY, INC., MINNESOTA	5023b8ac-95d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	MCROBERTS PROTECTIVE AGENCY, INC., FLORIDA	F01000006047	FLORIDA
Headquarter of	MCROBERTS PROTECTIVE AGENCY, INC., ILLINOIS	CORP_68849632	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

38FC2

Obsolete

Non-Manufacturer

2005-04-08

2024-03-02

2022-03-15

No data

Contact Information

POC	JEFFREY CHLUDZINSKI
Phone	+1 212-425-6500
Fax	+1 212-425-6509
Address	87 NASSAU ST, NEW YORK, NY, 10038 3710, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MCROBERTS PROTECTIVE AGENCY, INC. 401(K) PLAN & TRUST

2009

135240158

2010-10-14

MCROBERTS PROTECTIVE AGENCY, INC.

108

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1996-06-01
Business code	811490
Sponsor’s telephone number	2124256500
Plan sponsor’s address	87 NASSAU STREET, 2ND FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN	135240158
Plan administrator’s name	MCROBERTS PROTECTIVE AGENCY, INC.
Plan administrator’s address	87 NASSAU STREET, 2ND FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number	2124256500

Signature of

Role	Plan administrator
Date	2010-10-13
Name of individual signing	WILLIAM CLEMANS

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINTON AVE, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
MEREDITH MCROBERTS	Chief Executive Officer	46 THROCKMORTON STREET, FREEHOLD, NJ, United States, 07728

History

Start date	End date	Type	Value
2012-12-27	2017-02-28	Address	87 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-02-07	2017-02-28	Address	87 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2011-02-07	2012-12-27	Address	87 SOUTH NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-02-07	2014-08-05	Address	87 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-05-11	2011-02-07	Address	13 SOUTH WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-05-11	2011-02-07	Address	13 SOUTH WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-05-11	2011-02-07	Address	13 SOUTH WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2000-08-14	2005-05-11	Address	17 BATTERY PL, STE 915, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-08-14	2005-05-11	Address	17 BATTERY PL, STE 915, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1996-08-05	2000-08-14	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-10-04	1996-08-05	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-10-04	2005-05-11	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-04-09	2000-08-14	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-04-09	1993-10-04	Address	% MCROBERTS PROTECTIVE AGENCY, 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1974-12-27	1993-10-04	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1938-08-30	1974-12-27	Address	116 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1938-08-30	1941-12-17	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
170228006286	2017-02-28	BIENNIAL STATEMENT	2016-08-01
140805006369	2014-08-05	BIENNIAL STATEMENT	2014-08-01
121227006157	2012-12-27	BIENNIAL STATEMENT	2012-08-01
110207002064	2011-02-07	BIENNIAL STATEMENT	2010-08-01
080812002666	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060726002234	2006-07-26	BIENNIAL STATEMENT	2006-08-01
050511003125	2005-05-11	BIENNIAL STATEMENT	2004-08-01
000814002261	2000-08-14	BIENNIAL STATEMENT	2000-08-01
981015000707	1998-10-15	CERTIFICATE OF MERGER	1998-10-15
980914002657	1998-09-14	BIENNIAL STATEMENT	1998-08-01
960805002169	1996-08-05	BIENNIAL STATEMENT	1996-08-01
931004002415	1993-10-04	BIENNIAL STATEMENT	1993-08-01
930409002731	1993-04-09	BIENNIAL STATEMENT	1992-08-01
B182529-2	1985-01-15	ASSUMED NAME CORP INITIAL FILING	1985-01-15
A202713-4	1974-12-27	CERTIFICATE OF AMENDMENT	1974-12-27
770040-3	1969-07-14	CERTIFICATE OF AMENDMENT	1969-07-14
6993-139	1947-04-17	CERTIFICATE OF AMENDMENT	1947-04-17
5959-109	1941-12-17	CERTIFICATE OF AMENDMENT	1941-12-17
5418-17	1938-08-30	CERTIFICATE OF INCORPORATION	1938-08-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-06-30	No data	87 NASSAU ST, Manhattan, NEW YORK, NY, 10038	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2227686	SL VIO	INVOICED	2015-12-03	10000	SL - Sick Leave Violation

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

GS07F0765X

2011-09-15

No data

Unique Award Key	CONT_IDV_GS07F0765X_4732
Awarding Agency	General Services Administration
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	2000000.00

Description

Title	FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code	561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes	S206: GUARD SERVICES

Recipient Details

Recipient	MCROBERTS PROTECTIVE AGENCY, INC
UEI	S39XMXPCKVG9
Recipient Address	UNITED STATES, 87 NASSAU ST, NEW YORK, NEW YORK, NEW YORK, 100383710

PURCHASE ORDER

AWARD

HSCG2912P8N2K00

2012-05-04

2012-06-03

Unique Award Key	CONT_AWD_HSCG2912P8N2K00_7008_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Award Amounts

Obligated Amount	44343.15
Current Award Amount	44343.15
Potential Award Amount	44343.15

Description

Title	PR FOR RATIFICATION PURPOSES FROM HURRICANE KATRINA. ORIG PO 23-06-2968N2008. PO LISTED 02 GUARDS VICE 03. REMAINING GUARD SERVICES UNPAID. TOTAL UNPAID: $44343.15 POC: STEVEN LONDON PHONE: (732) 886-0990 EXT. 2102 EMAIL: STEVEN.LONDON@MCROBERTS1876.COM
NAICS Code	561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes	R430: SUPPORT- PROFESSIONAL: PHYSICAL SECURITY AND BADGING

Recipient Details

Recipient	MCROBERTS PROTECTIVE AGENCY, INC
UEI	S39XMXPCKVG9
Recipient Address	UNITED STATES, 87 NASSAU ST, NEW YORK, NEW YORK, NEW YORK, 100383710

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

MCROBERTS PROTECTIVE AGENCY, INC.

Company Details

Links between entities

Commercial and government entity program

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Awards

Related by officers

Related by address