| Name: | QUADEX SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Entity Number: | 1364465 |
| ZIP code: | 12548 (Companies in Ulster, 12548) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 2044 ROUTE 32, STE 5, MODENA, NY, United States, 12548 |
| Principal Address: | 2044 ROUTE 32, STE 5, Modena, NY, United States, 12548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 728R8 | Active | Non-Manufacturer | 2014-02-11 | 2024-03-10 | No data | No data | |||||||||||||||
|
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| POC | JAMES M. KILEY |
| Phone | +1 845-883-5000 |
| Fax | +1 845-883-5323 |
| Address | 2044 STATE ROUTE 32 STE 5, MODENA, NY, 12548 5021, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| QUADEX SECURITY SYSTEMS, INC. | DOS Process Agent | 2044 ROUTE 32, STE 5, MODENA, NY, United States, 12548 |
| Name | Role | Address |
|---|---|---|
| JAMES KILEY | Chief Executive Officer | 2044 ROUTE 32, STE 5, MODENA, NY, United States, 12548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 2044 ROUTE 32, STE 5, MODENA, NY, 12548, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 5211 AVALON GATES, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 2024-06-26 | Address | 2044 ROUTE 32, STE 5, MODENA, NY, 12548, USA (Type of address: Service of Process) |
| 1999-08-13 | 2024-06-26 | Address | 5211 AVALON GATES, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 1999-08-13 | Address | PO BOX 185, MODENA, NY, 12548, USA (Type of address: Service of Process) |
| 1993-02-09 | 1999-08-13 | Address | POB 321, ROUTE 32, MODENA, NY, 12548, 0321, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 1999-08-13 | Address | POB 321, ROUTE 32, MODENA, NY, 12548, 0321, USA (Type of address: Chief Executive Officer) |
| 1989-06-27 | 1997-06-23 | Address | PO BOX 185, MODENA, NY, 12548, USA (Type of address: Service of Process) |
| 1989-06-27 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001592 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 990813002324 | 1999-08-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970623002199 | 1997-06-23 | BIENNIAL STATEMENT | 1997-06-01 |
| 000049009295 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930209002213 | 1993-02-09 | BIENNIAL STATEMENT | 1992-06-01 |
| C027150-3 | 1989-06-27 | CERTIFICATE OF INCORPORATION | 1989-06-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
