| Name: | CONCIERGE SECURITY & INTEGRATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2021 (4 years ago) |
| Entity Number: | 6235504 |
| ZIP code: | 11949 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 BRIER HOLLOW COURT, MANORVILLE, NY, United States, 11949 |
| Principal Address: | 2 Brier Hollow Road, Manorville, NY, United States, 11949 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCIERGE SECURITY & INTEGRATION INC | 2023 | 871850514 | 2024-09-02 | CONCIERGE SECURITY & INTEGRATION | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-12-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6314882450 |
| Plan sponsor’s address | 2 BRIER HOLLOW CT, MANORVILLE, NY, 11949 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| ERIK KIRSCHENHEITER | Chief Executive Officer | 2 BRIER HOLLOW ROAD, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 BRIER HOLLOW COURT, MANORVILLE, NY, United States, 11949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-04 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-04 | 2021-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002340 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 210804001185 | 2021-08-04 | CERTIFICATE OF INCORPORATION | 2021-08-04 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
