| Name: | MP SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2116499 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 980 BROADWAY, STE 632, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 980 BROADWAY, STE 632, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E. PISACRETA | Chief Executive Officer | 980 BROADWAY, STE 632, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2013-03-06 | Address | 980 BROADWAY / SUITE 632, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2013-03-06 | Address | 980 BROADWAY / SUITE 632, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 2007-03-05 | 2013-03-06 | Address | 980 BROADWAY / SUITE 632, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 1999-02-26 | 2007-03-05 | Address | 980 BROADWAY, SUITE 632, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1999-02-26 | 2007-03-05 | Address | 980 BROADWAY, SUITE 632, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 1997-02-25 | 2007-03-05 | Address | 980 BROADWAY, SUITE 632, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130306002143 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002170 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002062 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002332 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002351 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002162 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002372 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990226002188 | 1999-02-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970225000438 | 1997-02-25 | CERTIFICATE OF INCORPORATION | 1997-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
