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UNITED STATES INTEGRATED SECURITY, INC.

Company Details

Name: UNITED STATES INTEGRATED SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1998 (26 years ago)
Entity Number: 2282227
County: New York
Place of Formation: New York
Principal Address: 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL P. LAGANA Chief Executive Officer 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-18 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2024-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-18 2024-07-05 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-17 2022-11-17 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-05-18 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240705001272 2024-07-05 BIENNIAL STATEMENT 2024-07-05
230518001819 2023-05-18 CERTIFICATE OF CHANGE BY ENTITY 2023-05-18
221117001263 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
220701001026 2022-07-01 BIENNIAL STATEMENT 2022-07-01
211110002587 2021-11-10 CERTIFICATE OF CHANGE BY ENTITY 2021-11-10
200707061323 2020-07-07 BIENNIAL STATEMENT 2020-07-01
SR-27635 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702008287 2018-07-02 BIENNIAL STATEMENT 2018-07-01
170130000889 2017-01-30 CERTIFICATE OF CHANGE 2017-01-30
160701006615 2016-07-01 BIENNIAL STATEMENT 2016-07-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJDEANY090050O 2008-11-10 2008-11-30 2008-11-30
Unique Award Key CONT_AWD_DJDEANY090050O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title SERVICE AND SUPPLIES FOR CABEL AT 15TH STREET GARAGE
NAICS Code 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product and Service Codes J063: MAINT-REP OF ALARM & SIGNAL SYSTEM

Recipient Details

Recipient UNITED STATES INTEGRATED SECURITY, INC.
UEI DKTEEKCXGAN7
Legacy DUNS 828339726
Recipient Address UNITED STATES, 35 W JEFFERSON AVE, PEARL RIVER, 109652217

Date of last update: 12 Nov 2024

Sources: New York Secretary of State