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SECURALL ASSOCIATES, LTD.

Company Details

Name: SECURALL ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1986 (38 years ago)
Entity Number: 1106391
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 195 DEPOT RD, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SECURALL ASSOCIATES, LTD. DOS Process Agent 195 DEPOT RD, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
KIA-LYNN BAZON Chief Executive Officer 195 DEPOT RD, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2004-09-20 2020-08-17 Address 195 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2410, USA (Type of address: Service of Process)
2004-09-20 2020-01-15 Address 195 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2410, USA (Type of address: Chief Executive Officer)
1998-07-30 2004-09-20 Address 324 DEPOT RD, HUNTINGTON STATION, NY, 11746, 3050, USA (Type of address: Principal Executive Office)
1998-07-30 2004-09-20 Address 324 DEPOT RD, HUNTINGTON STATION, NY, 11746, 3050, USA (Type of address: Chief Executive Officer)
1998-07-30 2004-09-20 Address 324 DEPOT RD, HUNTINGTON STATION, NY, 11746, 3050, USA (Type of address: Service of Process)
1993-10-06 1998-07-30 Address 167 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1993-10-06 1998-07-30 Address 167 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1993-10-06 1998-07-30 Address NEAL SCHWEITZER, 167 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1986-08-20 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-08-20 1993-10-06 Address 167 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200817060429 2020-08-17 BIENNIAL STATEMENT 2020-08-01
200115060318 2020-01-15 BIENNIAL STATEMENT 2018-08-01
121012002196 2012-10-12 BIENNIAL STATEMENT 2012-08-01
101007002389 2010-10-07 BIENNIAL STATEMENT 2010-08-01
080812002798 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060811002740 2006-08-11 BIENNIAL STATEMENT 2006-08-01
040920002165 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020903002484 2002-09-03 BIENNIAL STATEMENT 2002-08-01
000919002534 2000-09-19 BIENNIAL STATEMENT 2000-08-01
980730002166 1998-07-30 BIENNIAL STATEMENT 1998-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State