| Name: | SECURE COMMUNICATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1994 (31 years ago) |
| Entity Number: | 1800475 |
| County: | New York |
| Place of Formation: | Delaware |
| Activity Description: | Infrastructure products, uninterruptible power supplies, power strips, transfer switches, enclosures security - cctv, commercial air conditioning. |
| Address: | 975 PARK AVE, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
| Principal Address: | 975 PARK AVE., NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Contact Details
Phone +1 212-533-6500
Website http://www.securecommunication.com
| Name | Role | Address |
|---|---|---|
| EDITH MESCH | Chief Executive Officer | 975 PARK AVE., NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| SECURE COMMUNICATION, INC. | DOS Process Agent | 975 PARK AVE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| EDIE MESCH | Agent | 975 PARK AVENUE, APT. 5A, NEW YORK, NY, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-27 | 2016-03-01 | Address | 203 ROXBURY RD, WASHINGTON, CT, 06793, USA (Type of address: Chief Executive Officer) |
| 2002-03-05 | 2006-03-27 | Address | 975 PARK AVE, NEW YORK, NY, 10028, 0323, USA (Type of address: Chief Executive Officer) |
| 2002-03-05 | 2016-03-01 | Address | 1202 LEXINGTON AVE, STE 164, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2002-03-05 | 2016-03-01 | Address | 1202 LEXINGTON AVE, STE 164, NEW YORK, NY, 10028, 0323, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2002-03-05 | Address | 39 BROADWAY, STE 9W, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2002-03-05 | Address | 39 BROADWAY, STE 9W, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-05-01 | 2002-03-05 | Address | 975 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2000-03-21 | Address | 215 PARK AVE SOUTH #1606, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1996-05-01 | 2000-03-21 | Address | 975 PARK AVE #5A, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1994-03-04 | 1996-05-01 | Address | SUITE 1606, 215 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060133 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301006332 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006764 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003272 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002936 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002998 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327002783 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002021 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002680 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002333 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
