| Name: | MEDALLION SECURITY DOOR & WINDOW CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1990 (35 years ago) |
| Entity Number: | 1447565 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 50 ROSE PLACE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDALLION SECURITY DOOR & WINDOW CO., INC. | DOS Process Agent | 50 ROSE PLACE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| BRIAN S. FALGOUST | Chief Executive Officer | 50 ROSE PLACE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-13 | 2017-04-11 | Address | 250 FULTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1998-05-13 | 2017-04-11 | Address | 250 FULTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1998-05-13 | 2017-04-11 | Address | 250 FULTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 1998-05-13 | Address | 2400 MARCUS AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 1998-05-13 | Address | 2400 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 1998-05-13 | Address | 2400 MARCUS AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1990-05-17 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-17 | 1995-07-17 | Address | 783 MEACHAM AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170411006266 | 2017-04-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140709006256 | 2014-07-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002688 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002566 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002180 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 070313000934 | 2007-03-13 | CERTIFICATE OF CHANGE | 2007-03-13 |
| 060512002851 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040615002889 | 2004-06-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002773 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000511002404 | 2000-05-11 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
