SAFETY INTELLIGENCE SYSTEMS CORPORATION

Company Details

Name:	SAFETY INTELLIGENCE SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 1995 (29 years ago)
Entity Number:	1926348
County:	Suffolk
Place of Formation:	New York
Address:	36 SURF RD, LINDENHURST, NY, United States, 11757
Address ZIP Code:	11757
Principal Address:	36 SURF ROAD, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code:	11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN J MACKEY	DOS Process Agent	36 SURF RD, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name	Role	Address
DR. RICARO MARTINEZ	Chief Executive Officer	780 ATLANTIC DR, STE 0355, ATLANTA, GA, United States, 30332

History

Start date	End date	Type	Value
2000-12-07	2001-09-10	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2000-12-06	2000-12-07	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01
1997-05-23	2001-05-17	Address	36 SURF RD, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1997-05-23	2001-05-17	Address	36 SURF RD, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
1995-05-31	1997-05-23	Address	36 SURF ROAD, LINDENHURST, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010910000116	2001-09-10	CERTIFICATE OF AMENDMENT	2001-09-10
010517002928	2001-05-17	BIENNIAL STATEMENT	2001-05-01
001207000260	2000-12-07	CERTIFICATE OF AMENDMENT	2000-12-07
001206000609	2000-12-06	CERTIFICATE OF AMENDMENT	2000-12-06
990510002176	1999-05-10	BIENNIAL STATEMENT	1999-05-01
970523002479	1997-05-23	BIENNIAL STATEMENT	1997-05-01
950531000306	1995-05-31	CERTIFICATE OF INCORPORATION	1995-05-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State