| Name: | NIGHTSCAN SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1993 (32 years ago) |
| Entity Number: | 1704368 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 211 HOUNSLOW ROAD, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SMOTHERGILL | Chief Executive Officer | 211 HOUNSLOW RD, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| MARK SMOTHERGIL | DOS Process Agent | 211 HOUNSLOW ROAD, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-04 | 2001-05-25 | Address | 211 HOUNSLOW ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 1994-06-09 | 1999-05-04 | Address | 311 HOUNSLOW ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 1994-06-09 | 1999-05-04 | Address | 311 HOUNSLOW ROAD, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 1994-06-09 | 1999-05-04 | Address | 311 HOUNSLOW ROAD, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 1993-02-22 | 1994-06-09 | Address | 211 HOUNSLOW ROAD, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090608002052 | 2009-06-08 | BIENNIAL STATEMENT | 2009-02-01 |
| 070301002977 | 2007-03-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 050323002136 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 030610002363 | 2003-06-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010525002408 | 2001-05-25 | BIENNIAL STATEMENT | 2001-02-01 |
| 990504002360 | 1999-05-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970408002149 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
| 951106002202 | 1995-11-06 | BIENNIAL STATEMENT | 1995-02-01 |
| 940609002108 | 1994-06-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930222000177 | 1993-02-22 | CERTIFICATE OF INCORPORATION | 1993-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
