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ALARMNET, INC.

Company Details

Name: ALARMNET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2001 (23 years ago)
Entity Number: 2713618
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 2 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN HESKETT Chief Executive Officer 2 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 2 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-12-04 2023-12-01 Address 2 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2015-12-09 2017-12-04 Address 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2011-12-29 2015-12-09 Address 2 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2010-03-09 2011-12-29 Address 1985 DOUGLAS DRIVE, GOLDEN VALLEY, MN, 55422, USA (Type of address: Chief Executive Officer)
2006-02-22 2010-03-09 Address 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2004-07-06 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-06 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-23 2006-02-22 Address 149 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2003-12-23 2006-02-22 Address 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231201038526 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211215003303 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191202060905 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204007340 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151209006144 2015-12-09 BIENNIAL STATEMENT 2015-12-01
131224006025 2013-12-24 BIENNIAL STATEMENT 2013-12-01
111229002000 2011-12-29 BIENNIAL STATEMENT 2011-12-01
100309002988 2010-03-09 BIENNIAL STATEMENT 2009-12-01
080125002043 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060222002651 2006-02-22 BIENNIAL STATEMENT 2005-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State