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SECURITY PLANS, INC.

Company Details

Name: SECURITY PLANS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1986 (39 years ago)
Entity Number: 1058901
ZIP code: 14564
County: Ontario
Place of Formation: New York
Address: 7607 zephyr heights, VICTOR, NY, United States, 14564
Principal Address: 7607 ZEPHYR HEIGHTS, VICTOR, NY, United States, 14564

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
danielle brokaw Agent 7607 ZEPHYR HEIGHTS, VICTOR, NY, 14564

DOS Process Agent

Name Role Address
SECURITY PLANS, INC. DOS Process Agent 7607 zephyr heights, VICTOR, NY, United States, 14564

Chief Executive Officer

Name Role Address
JOHN M. O'KIPNEY Chief Executive Officer 13513 SANDY GROVE CT, FORT MYERS, FL, United States, 33908

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 13513 SANDY GROVE CT, FORT MYERS, FL, 33908, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address PO BOX 301, MENDON, NY, 14506, USA (Type of address: Chief Executive Officer)
2023-01-02 2024-02-16 Address 7607 zephyr heights, VICTOR, NY, 14564, 8719, USA (Type of address: Service of Process)
2023-01-02 2024-02-16 Address 7607 ZEPHYR HEIGHTS, VICTOR, NY, 14564, 8719, USA (Type of address: Registered Agent)
2023-01-02 2024-02-16 Address 13513 SANDY GROVE CT, FORT MYERS, FL, 33908, USA (Type of address: Chief Executive Officer)
2023-01-02 2023-01-02 Address 13513 SANDY GROVE CT, FORT MYERS, FL, 33908, USA (Type of address: Chief Executive Officer)
2023-01-02 2024-02-16 Address PO BOX 301, MENDON, NY, 14506, USA (Type of address: Chief Executive Officer)
2023-01-02 2023-01-02 Address PO BOX 301, MENDON, NY, 14506, USA (Type of address: Chief Executive Officer)
2022-03-23 2024-02-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-02-14 2023-01-02 Address PO BOX 301, MENDON, NY, 14506, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240216002250 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220329001961 2022-03-29 BIENNIAL STATEMENT 2022-02-01
230102000856 2022-03-23 CERTIFICATE OF CHANGE BY ENTITY 2022-03-23
080214003336 2008-02-14 BIENNIAL STATEMENT 2008-02-01
060302002030 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040224002371 2004-02-24 BIENNIAL STATEMENT 2004-02-01
030114000992 2003-01-14 CERTIFICATE OF AMENDMENT 2003-01-14
020211002547 2002-02-11 BIENNIAL STATEMENT 2002-02-01
000316002443 2000-03-16 BIENNIAL STATEMENT 2000-02-01
980225002419 1998-02-25 BIENNIAL STATEMENT 1998-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State