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  5. ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.

ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.

Headquarter

Company Details

Name: ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1985 (40 years ago)
Entity Number: 993717
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC., FLORIDA F21000005348 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JNB9K2G5RHR9 2024-09-25 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 9874, USA 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 1707, USA

Business Information
URL HTTP://WWW.ELECTRONIXSYSTEMS.COM
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-09-29
Initial Registration Date 2001-05-07
Entity Start Date 1978-04-30
Fiscal Year End Close Date Apr 30

Service Classifications
NAICS Codes 561612, 561621
Product and Service Codes N063

Points of Contacts
Electronic Business
Title PRIMARY POC
Name FRED J. LEONARDO
Role PRESIDENT
Address 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 1707, USA
Title ALTERNATE POC
Name STEVEN LEONARDO
Role VICE PRESIDENT
Address 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA
Government Business
Title PRIMARY POC
Name FRED J. LEONARDO
Role PRESIDENT
Address 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 1707, USA
Title ALTERNATE POC
Name FRED LEONARDO
Role PRESIDENT
Address 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, 1707, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
04BN4 Active Non-Manufacturer 1995-08-30 2024-09-12 2029-09-12 2025-09-10

Contact Information
POC FRED J.. LEONARDO
Phone +1 631-271-4000
Fax +1 631-424-8510
Address 1555 NEW YORK AVE, HUNTINGTON STATION, NY, 11746 9874, 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
ELECTRONIX SYSTEMS C.S.A., INC. 401(K) PLAN 2011 112737874 2012-04-10 ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 6312714000
Plan sponsor’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 112737874
Plan administrator’s name ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
Plan administrator’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6312714000

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing FRED LEONARDO
ELECTRONIX SYSTEMS C.S.A., INC. 401(K) PLAN 2010 112737874 2011-10-12 ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 6312714000
Plan sponsor’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 112737874
Plan administrator’s name ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
Plan administrator’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6312714000

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing FRED LEONARDO
ELECTRONIX SYSTEMS C.S.A., INC. 401(K) PLAN 2010 112737874 2011-10-12 ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC. 80
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 6312714000
Plan sponsor’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 112737874
Plan administrator’s name ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
Plan administrator’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6312714000

Signature of
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing FRED LEONARDO
ELECTRONIX SYSTEMS C.S.A., INC. 401(K) PLAN 2009 112737874 2010-10-11 ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 6312714000
Plan sponsor’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 112737874
Plan administrator’s name ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
Plan administrator’s address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6312714000

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing FRED LEONARDO

DOS Process Agent

Name Role Address
ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC. DOS Process Agent 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
FREDERICK J. LEONARDO Chief Executive Officer 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2024-07-30 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-30 2024-07-30 Address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, 9874, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-01 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-21 2024-07-30 Address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, 9874, USA (Type of address: Service of Process)
1993-07-06 2020-08-21 Address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, 9874, USA (Type of address: Service of Process)
1992-11-25 2024-07-30 Address 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, 9874, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240730020636 2024-07-30 BIENNIAL STATEMENT 2024-07-30
210511060132 2021-05-11 BIENNIAL STATEMENT 2021-05-01
200821060122 2020-08-21 BIENNIAL STATEMENT 2019-05-01
150505006780 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130520006028 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110603002967 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090421002065 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070531002207 2007-05-31 BIENNIAL STATEMENT 2007-05-01
050720002377 2005-07-20 BIENNIAL STATEMENT 2005-05-01
030508002887 2003-05-08 BIENNIAL STATEMENT 2003-05-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V632R86185 2008-06-09 2008-06-14 2008-06-14
Unique Award Key CONT_AWD_V632R86185_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SECURITY MONITORING OF VET CENTER SITE FOR 3RD QTR
Product and Service Codes J063: MAINT-REP OF ALARM & SIGNAL SYSTEM

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Legacy DUNS 017750217
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, 117461747
PO AWARD V632R83748 2008-03-05 2008-03-15 2008-03-15
Unique Award Key CONT_AWD_V632R83748_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SECURITY AND MONITORING FOR 2ND QTR (1/1-3/31/08)
Product and Service Codes J063: MAINT-REP OF ALARM & SIGNAL SYSTEM

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Legacy DUNS 017750217
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, 117461747
PO AWARD V632R81838 2007-12-17 2007-12-27 2007-12-27
Unique Award Key CONT_AWD_V632R81838_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SECURITY MAINTENANCE - 1ST QTR (10/1/07-12/31/07)
Product and Service Codes J063: MAINT-REP OF ALARM & SIGNAL SYSTEM

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Legacy DUNS 017750217
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, 117461747
PURCHASE ORDER AWARD W912PQ10P0210 2010-09-23 2010-10-29 2010-10-29
Unique Award Key CONT_AWD_W912PQ10P0210_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2600.00
Current Award Amount 2600.00
Potential Award Amount 2600.00

Description
Title FIRE ALARM INSPECTION
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes H363: INSPECT SVCS/ALARM & SIGNAL SYSTEM

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Legacy DUNS 017750217
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, SUFFOLK, NEW YORK, 117461707
PURCHASE ORDER AWARD W912PQ10P0139 2010-07-29 2010-08-29 2010-08-29
Unique Award Key CONT_AWD_W912PQ10P0139_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4500.00
Current Award Amount 4500.00
Potential Award Amount 4500.00

Description
Title FIRE ALARM INSPECTION
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes H363: INSPECT SVCS/ALARM & SIGNAL SYSTEM

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Legacy DUNS 017750217
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, SUFFOLK, NEW YORK, 117461707
PURCHASE ORDER AWARD INP12PX18143 2012-08-17 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_INP12PX18143_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 50025.00
Current Award Amount 50025.00
Potential Award Amount 86025.00

Description
Title QUARTERLY MAINTENANCE AND ANNUAL INSPECTIONS OF THE SECURITY, FIRE DETECTION, AND FIRE SUPPRESSION SYSTEMS AT SAGAMORE HILL NATIONAL HISTORIC SITE.
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes H363: INSPECTION- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, SUFFOLK, NEW YORK, 117461707
PO AWARD INP12PX17688 2012-08-16 2012-08-16 2012-08-16
Unique Award Key CONT_AWD_INP12PX17688_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title NO COST CANCELLATION
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes H363: INSPECTION- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Legacy DUNS 017750217
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, 117461707
PURCHASE ORDER AWARD 140P4520P0043 2020-09-01 2025-08-31 2025-08-31
Unique Award Key CONT_AWD_140P4520P0043_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 242585.00
Current Award Amount 242585.00
Potential Award Amount 242585.00

Description
Title SAGA/SAGAMORE HILL NHS - ALARM INTRUSION, FIRE ALARM MONITORING, TESTING, MAINTENANCE AND REPAIR. THIS MODIFICATION (6) IS TO EXERCISE OPTION PERIOD 4.
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes H963: OTHER QC/TEST/INSPECT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient ELECTRONIX SYSTEMS CENTRAL STATION ALARMS, INC.
UEI JNB9K2G5RHR9
Recipient Address UNITED STATES, 1555 NEW YORK AVE, HUNTINGTON STATION, SUFFOLK, NEW YORK, 117461707

Related by officers

No related officers

Related by address

1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

ELECTRONIX SYSTEMS CENTRAL STATION, INC. ELECTRONIX SKY TRAK SYSTEMS, INC. ELECTRONIX HOLDING CO., INC. INTERAMERICAN SECURITY SOLUTIONS INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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