MC2 SECURITY, INC.

Headquarter

Company Details

Name:	MC2 SECURITY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 1988 (37 years ago)
Entity Number:	1245991
County:	Bronx
Place of Formation:	New York
Address:	615 JACKSON AVE, BRONX, NY, United States, 10455
Address ZIP Code:	10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MC2 SECURITY, INC.	0710894	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	615 JACKSON AVE, BRONX, NY, United States, 10455

Chief Executive Officer

Name	Role	Address
FELIX CABREJA	Chief Executive Officer	611 JACKSON AVE, BRONX, NY, United States, 10045

History

Start date	End date	Type	Value
2007-04-25	2010-04-08	Address	611 JACKSON AVE, BRONX, NY, 10455, USA (Type of address: Service of Process)
2007-04-25	2010-04-08	Address	611 JACKSON AVE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office)
2001-01-30	2007-04-25	Address	D.A.O.R. SECURITY, INC., 611-615 JACKSON AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process)
2000-03-30	2007-04-25	Address	50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2000-03-30	2001-01-30	Address	50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2000-03-30	2007-04-25	Address	50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1998-04-06	2000-03-30	Address	747 CONCOURSE VILLAGE WEST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
1998-04-06	2000-03-30	Address	747 CONCOURSE VILLAGE WEST, BRONX, NY, 10451, 3133, USA (Type of address: Principal Executive Office)
1998-04-06	2000-03-30	Address	747 CONCOURSE VILLAGE WEST, BRONX, NY, 10451, 3133, USA (Type of address: Service of Process)
1994-04-07	1998-04-06	Address	747 CONCOURSE VILLAGE WEST, 2ND FLOOR, BRONX, NY, 10451, USA (Type of address: Service of Process)
1994-04-07	1998-04-06	Address	601 WEST 181ST STREET #51, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1993-05-11	1994-04-07	Address	601 WEST 181ST STREET, #21, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
1993-05-11	1994-04-07	Address	601 WEST 181ST STREET, #21, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1993-05-11	1998-04-06	Address	601 WEST 181ST STREET, #51, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1988-03-22	1993-05-11	Address	601 WEST 181ST ST., #51, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120425002662	2012-04-25	BIENNIAL STATEMENT	2012-03-01
100408002376	2010-04-08	BIENNIAL STATEMENT	2010-03-01
080425002229	2008-04-25	BIENNIAL STATEMENT	2008-03-01
070425002751	2007-04-25	BIENNIAL STATEMENT	2006-03-01
020308000626	2002-03-08	CERTIFICATE OF AMENDMENT	2002-03-08
010130001049	2001-01-30	CERTIFICATE OF CHANGE	2001-01-30
000330002120	2000-03-30	BIENNIAL STATEMENT	2000-03-01
980406002138	1998-04-06	BIENNIAL STATEMENT	1998-03-01
940407002900	1994-04-07	BIENNIAL STATEMENT	1994-03-01
930511003176	1993-05-11	BIENNIAL STATEMENT	1993-03-01
B617747-4	1988-03-22	CERTIFICATE OF INCORPORATION	1988-03-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State