| Name: | A-1 SECURITY MASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1986 (39 years ago) (Companies founded in February 1986) |
| Entity Number: | 1061514 |
| ZIP code: | 11557 (Companies in Kings, 11557) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 69 HARRIS AVE, HEWLETT, NY, United States, 11557 |
| Principal Address: | 891 CAROL COURT, WOODMERE, NY, United States, 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HAUPTMAN | Chief Executive Officer | 891 CAROL COURT, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 HARRIS AVE, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-14 | 2019-02-22 | Address | 891 CAROL COURT, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 1990-06-19 | 1996-02-14 | Address | 1276 50TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1986-02-28 | 1990-06-19 | Address | FAY TAUB ESQ, 4905 12TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190222000432 | 2019-02-22 | CERTIFICATE OF CHANGE | 2019-02-22 |
| 140422002434 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 130430000567 | 2013-04-30 | ANNULMENT OF DISSOLUTION | 2013-04-30 |
| DP-2101073 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100226002462 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080402002650 | 2008-04-02 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002560 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219002611 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020228002847 | 2002-02-28 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002835 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
