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CHECKPOINT SECURITY SYSTEMS

CHECKPOINT SECURITY SYSTEMS

Company Details

Name:	CHECKPOINT SECURITY SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1996 (28 years ago)
Entity Number:	2048097
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Foreign Legal Name:	CHECKPOINT SYSTEMS, INC.
Fictitious Name:	CHECKPOINT SECURITY SYSTEMS
Principal Address:	161 Worcester Road, Suite 403, Framingham, MA, United States, 01701
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BEN LILIENTHAL	Chief Executive Officer	101 WOLF DRIVE, THOROFARE, NJ, United States, 08086

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	101 WOLF DRIVE, THOROFARE, NJ, 08086, USA (Type of address: Chief Executive Officer)
2020-07-08	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-22	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-07-22	2020-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-05	2024-07-05	Address	161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2012-07-27	2016-07-05	Address	101 WOLF DRIVE, THOROFARE, NJ, 08086, USA (Type of address: Chief Executive Officer)
2011-05-06	2012-07-27	Address	ONE COMMERCE SQUARE, 2005 MARKET ST / SUITE 2410, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2011-05-06	2012-07-27	Address	ONE COMMERCE SQUARE, 2005 MARKET ST / SUITE 2410, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2006-06-20	2011-05-06	Address	101 WOLF DR, THOROFARE, NJ, 08086, USA (Type of address: Principal Executive Office)
2004-08-31	2011-05-06	Address	101 WOLF DR, THOROFARE, NJ, 08086, USA (Type of address: Chief Executive Officer)
2004-08-31	2006-06-20	Address	101 WOLF DR, THOROFARE, NJ, 08086, USA (Type of address: Principal Executive Office)
2001-06-01	2016-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22	2001-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22	2016-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-07-15	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-15	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240705002131	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220712003228	2022-07-12	BIENNIAL STATEMENT	2022-07-01
200708060152	2020-07-08	BIENNIAL STATEMENT	2020-07-01
180703006779	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160722000364	2016-07-22	CERTIFICATE OF CHANGE	2016-07-22
160705008775	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140709006846	2014-07-09	BIENNIAL STATEMENT	2014-07-01
120727006188	2012-07-27	BIENNIAL STATEMENT	2012-07-01
110506002261	2011-05-06	BIENNIAL STATEMENT	2010-07-01
060620002220	2006-06-20	BIENNIAL STATEMENT	2006-07-01
040831002244	2004-08-31	BIENNIAL STATEMENT	2004-07-01
010601000776	2001-06-01	CERTIFICATE OF MERGER	2001-06-01
991122000049	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
960715000389	1996-07-15	APPLICATION OF AUTHORITY	1996-07-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State