| Name: | ARMOR SECURITY SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1989 (36 years ago) |
| Entity Number: | 1315651 |
| ZIP code: | 11782 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 102 ADAMS WAY, SAYVILLE, NY, United States, 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH BARONE | DOS Process Agent | 102 ADAMS WAY, SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| RALPH BARONE | Chief Executive Officer | 102 ADAMS WAY, SAYVILLE, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-22 | 2011-03-04 | Address | 15 BROOKTREE COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2011-03-04 | Address | 15 BROOKTREE COURT, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 2003-01-22 | Address | 3333F VETERANS MEMORIAL, HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2003-01-22 | Address | 3333F VETERANS MEMORIAL, HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 2011-03-04 | Address | 15 BROOKTREE COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1989-01-03 | 1993-03-02 | Address | 15 BROOKTREE COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110304002994 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 070430002589 | 2007-04-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050301002045 | 2005-03-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002433 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 930302002537 | 1993-03-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B724657-4 | 1989-01-03 | CERTIFICATE OF INCORPORATION | 1989-01-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
