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OHIO SECURITY SYSTEMS, INC.

OHIO SECURITY SYSTEMS, INC.

Company Details

Name:	OHIO SECURITY SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 1998 (26 years ago)
Entity Number:	2305671
ZIP code:	44483
County:	Chautauqua
Place of Formation:	Ohio
Address:	3635 ELM RD NE, WARREN, OH, United States, 44483
Principal Address:	3635 ELM ROAD NE, WARREN, OH, United States, 44483

DOS Process Agent

Name	Role	Address
OHIO SECURITY SYSTEMS, INC.	DOS Process Agent	3635 ELM RD NE, WARREN, OH, United States, 44483

Chief Executive Officer

Name	Role	Address
ANTHONY J. PAYIAVLAS	Chief Executive Officer	3635 ELM ROAD NE, WARREN, OH, United States, 44483

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	3635 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	2592 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-10-01	Address	3635 ELM RD NE, WARREN, OH, 44483, USA (Type of address: Service of Process)
2024-08-06	2024-10-01	Address	3635 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	3635 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-10-01	Address	2592 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	2592 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2018-10-03	2024-08-06	Address	2592 ELM RD NE, WARREN, OH, 44483, USA (Type of address: Service of Process)
2018-10-03	2024-08-06	Address	2592 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2004-11-01	2018-10-03	Address	2592 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Service of Process)
2004-11-01	2018-10-03	Address	2592 ELM ROAD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2001-01-26	2004-11-01	Address	2592 ELM RD NE, WARREN, OH, 44483, USA (Type of address: Chief Executive Officer)
2001-01-26	2004-11-01	Address	2592 ELM RD NE, WARREN, OH, 44483, USA (Type of address: Principal Executive Office)
1998-10-09	2004-11-01	Address	2592 ELM RD NE, WARREN, OH, 44483, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040701	2024-10-01	BIENNIAL STATEMENT	2024-10-01
240806001375	2024-08-06	BIENNIAL STATEMENT	2024-08-06
181003006588	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161012006036	2016-10-12	BIENNIAL STATEMENT	2016-10-01
141028006098	2014-10-28	BIENNIAL STATEMENT	2014-10-01
121029006179	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101025002116	2010-10-25	BIENNIAL STATEMENT	2010-10-01
081022002652	2008-10-22	BIENNIAL STATEMENT	2008-10-01
060929002003	2006-09-29	BIENNIAL STATEMENT	2006-10-01
041101002379	2004-11-01	BIENNIAL STATEMENT	2004-10-01
031126000243	2003-11-26	CANCELLATION OF ANNULMENT OF AUTHORITY	2003-11-26
DP-1635596	2003-03-26	ANNULMENT OF AUTHORITY	2003-03-26
021010002079	2002-10-10	BIENNIAL STATEMENT	2002-10-01
010126002552	2001-01-26	BIENNIAL STATEMENT	2000-10-01
981009000597	1998-10-09	APPLICATION OF AUTHORITY	1998-10-09

Date of last update: 17 Dec 2024

Sources: New York Secretary of State