| Name: | SECURIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1997 (28 years ago) |
| Entity Number: | 2113984 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 333 EARLE OVINGTON BLVD, OMNI BLDG, 2ND FLR, UNIONDALE, NY, United States, 11553 |
| Principal Address ZIP Code: | 11553 |
| Address: | 183 DRIFTWOOD DRIVE, WEST ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN GEDNEY | DOS Process Agent | 183 DRIFTWOOD DRIVE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| JOHN GEDNEY | Chief Executive Officer | 333 EARLE OVINGTON BLVD, OMNI BLDG, 2ND FLR, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-26 | 2003-02-13 | Address | OMNI BLDG., SUITE 210, 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2001-03-26 | 2003-02-13 | Address | OMNI BLDG., SUITE 210, 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 2001-03-26 | Address | 400 W. MAIN STREET, SUITE 237, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2001-03-26 | Address | 400 W. MAIN STREET, SUITE 237, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1997-02-18 | 2003-02-13 | Address | 2001 GROVE ST., WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050316002176 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002542 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010326002624 | 2001-03-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002235 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970218000500 | 1997-02-18 | CERTIFICATE OF INCORPORATION | 1997-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
