| Name: | A-1 SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2000 (25 years ago) |
| Entity Number: | 2478862 |
| ZIP code: | 07738 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 716 Newman springs road, Suite 238, LINCROFT, NJ, United States, 07738 |
| Principal Address: | 834 Andover street, Red bank, NJ, United States, 07701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT COCCIMIGLIO | Chief Executive Officer | 834 ANDOVER STREET, RES BANK, NJ, United States, 07701 |
| Name | Role | Address |
|---|---|---|
| A-1 SECURITY SYSTEMS, INC. | DOS Process Agent | 716 Newman springs road, Suite 238, LINCROFT, NJ, United States, 07738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2008-02-19 | Address | 114 EAGAN AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2002-07-01 | 2008-02-19 | Address | 114 EAGAN AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-28 | 2008-02-19 | Address | 114 EAGAN AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110000666 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 140506002520 | 2014-05-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002044 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002585 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002800 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002836 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040329002153 | 2004-03-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020701002429 | 2002-07-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228000868 | 2000-02-28 | CERTIFICATE OF INCORPORATION | 2000-02-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
