| Name: | SECURELAN CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Entity Number: | 2338150 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 VANDERBILT MOTOR PKWY, SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A. MARSHALL | Agent | 15 BAILEY COURT, MIDDLE ISLAND, NY, 11953 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARSHALL | DOS Process Agent | 300 VANDERBILT MOTOR PKWY, SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARSHALL | Chief Executive Officer | 300 VANDERBILT MOTOR PKWY, SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-25 | 2003-05-02 | Address | 15 BAILEY COURT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030502002112 | 2003-05-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 990125000170 | 1999-01-25 | CERTIFICATE OF INCORPORATION | 1999-01-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
