| Name: | UNITED STATES INNOVATIVE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2000 (25 years ago) |
| Entity Number: | 2460147 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 337 NORTH MAIN STREET, STE 11, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FENSTER & WEISS ESQS | DOS Process Agent | 337 NORTH MAIN STREET, STE 11, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAGANA | Chief Executive Officer | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-01-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-02 | 2023-02-02 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-01-05 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-01-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-01 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2022-11-17 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001696 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 230202001974 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117001251 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220103001997 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060804 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180125002002 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 111215000464 | 2011-12-15 | CERTIFICATE OF AMENDMENT | 2011-12-15 |
| 040415000693 | 2004-04-15 | CERTIFICATE OF AMENDMENT | 2004-04-15 |
| 011026000772 | 2001-10-26 | CERTIFICATE OF AMENDMENT | 2001-10-26 |
| 010905000267 | 2001-09-05 | CERTIFICATE OF CHANGE | 2001-09-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
