| Name: | LYDIA SECURITY MONITORING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1989 (36 years ago) |
| Entity Number: | 1320042 |
| ZIP code: | 08094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine Street, 16TH FLOOR, Williamstown, NJ, United States, 08094 |
| Principal Address: | 32 EAST 57TH ST 16TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LYDIA SECURITY MONITORING, INC., Alaska | 10204670 | Alaska |
| Headquarter of | LYDIA SECURITY MONITORING, INC., COLORADO | 20041206158 | COLORADO |
| Headquarter of | LYDIA SECURITY MONITORING, INC., ILLINOIS | CORP_64350889 | ILLINOIS |
| Headquarter of | LYDIA SECURITY MONITORING, INC., ALABAMA | 001-159-404 | ALABAMA |
| Headquarter of | LYDIA SECURITY MONITORING, INC., RHODE ISLAND | 001698854 | RHODE ISLAND |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GJM5MHQSYJOM88 | 1320042 | US-NY | GENERAL | ACTIVE | 1989-01-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SUTHERLAND CAPITAL MANAGEMENT, INC., 56 PINE STREET, 16TH FLOOR, WILLIAMSTOWN, US-NY, US, 08094 |
| Headquarters | 1041 Glassboro Road, Bldg F2, Williamstown, US-NJ, US, 08094 |
Registration details
| Registration Date | 2013-07-24 |
| Last Update | 2023-12-26 |
| Status | ISSUED |
| Next Renewal | 2024-12-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1320042 |
| Name | Role | Address |
|---|---|---|
| IRA D RIKLIS | Chief Executive Officer | 32 EAST 57TH ST 16TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O SUTHERLAND CAPITAL MANAGEMENT, INC. | DOS Process Agent | 56 Pine Street, 16TH FLOOR, Williamstown, NJ, United States, 08094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-14 | 2021-01-29 | Address | 32 EAST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-12-27 | 2013-03-14 | Address | BARRY ADELMAN ESQ, 1633 BROADWAY, 46TH FL, NEW YORK, NY, 10019, 6708, USA (Type of address: Service of Process) |
| 2000-08-24 | 2005-12-27 | Address | FRIEDMAN KAPLAN & SEILER LLP, 875 THIRD AVE EIGHTH FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Service of Process) |
| 1993-07-12 | 2000-08-24 | Address | 32 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-12 | 2000-08-24 | Address | 32 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2000-08-24 | Address | 30 ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1992-03-17 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1989-01-25 | 1993-07-12 | Address | FRIEDMAN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1989-01-25 | 1992-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130001235 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060142 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190213060322 | 2019-02-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007277 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150527000511 | 2015-05-27 | CERTIFICATE OF AMENDMENT | 2015-05-27 |
| 150106006419 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130808001134 | 2013-08-08 | CERTIFICATE OF AMENDMENT | 2013-08-08 |
| 130314000045 | 2013-03-14 | CERTIFICATE OF CHANGE | 2013-03-14 |
| 130104006142 | 2013-01-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218002000 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
