| Name: | SUFFOLK SECURITY SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Entity Number: | 2342400 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 50300 MAIN RD, SOUTHOLD, NY, United States, 11971 |
| Principal Address ZIP Code: | 11971 |
| Address: | 50300 MAIN RD, PO BOX 1355, SOUTHOLD, NY, United States, 11971 |
| Address ZIP Code: | 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL J ROMANELLI | Chief Executive Officer | PO BOX 1355, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| SUFFOLK SECURITY SYSTEMS INCORPORATED | DOS Process Agent | 50300 MAIN RD, PO BOX 1355, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | PO BOX 1355, SOUTHOLD, NY, 11971, 0929, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | PO BOX 1355, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2023-05-01 | Address | 50300 MAIN RD, PO BOX 1355, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2019-02-06 | 2023-05-01 | Address | PO BOX 1355, SOUTHOLD, NY, 11971, 0929, USA (Type of address: Chief Executive Officer) |
| 2003-06-18 | 2019-02-06 | Address | PO BOX 1355, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-06-18 | Address | 90 BRIDGE CT., CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2019-02-06 | Address | 1515 YOUNG'S AVE., PO BOX 1355, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2019-02-06 | Address | 1515 YOUNG'S AVE., 2ND FL, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1999-02-04 | 2001-05-24 | Address | PAUL J. ROMANELLI, 33 ANITA PLACE, FARMINGDALE, NY, 11735, 1903, USA (Type of address: Service of Process) |
| 1999-02-04 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005411 | 2023-05-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220311000148 | 2022-03-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060138 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006007 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160225006204 | 2016-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 110210003239 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090122002199 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002798 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050303002082 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030618002453 | 2003-06-18 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
