| Name: | 21ST CENTURY SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1985 (39 years ago) |
| Entity Number: | 1035947 |
| ZIP code: | 11510 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 277, BALDWIN, NY, United States, 11510 |
| Principal Address: | 133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 277, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| ANTHONY POVEROMO | Chief Executive Officer | 133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-12-01 | Address | 710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2023-08-09 | Address | 133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-12-01 | Address | 133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-12-01 | Address | PO BOX 277, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2013-12-24 | 2023-08-09 | Address | 710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2023-08-09 | Address | PO BOX 277, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037251 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230809003549 | 2023-08-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 131224002217 | 2013-12-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 091229002315 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003098 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002019 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002216 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002463 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002092 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002252 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
