| Name: | CALTRON SECURITY SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1555374 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-06 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 37-23 27TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-06 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| CALVIN M. MOONEY PRES. | Chief Executive Officer | 37-23 27TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-06 | 2008-11-13 | Address | 37-23 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1991-06-14 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-06-14 | 1993-01-06 | Address | 37-23 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081113001003 | 2008-11-13 | CERTIFICATE OF CHANGE | 2008-11-13 |
| 931022002591 | 1993-10-22 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002374 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
| 910614000153 | 1991-06-14 | CERTIFICATE OF INCORPORATION | 1991-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
