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ESS SECURITY

ESS SECURITY

Company Details

Name:	ESS SECURITY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2002 (23 years ago)
Entity Number:	2744468
ZIP code:	18940
County:	Rockland
Place of Formation:	New Jersey
Foreign Legal Name:	EVERSAFE SECURITY SYSTEMS, INC.
Fictitious Name:	ESS SECURITY
Address:	C/O TODD HERMAN, 1977 BOXWOOD DRIVE, NEWTOWN, PA, United States, 18940
Principal Address:	475 MARKET STREET, STE 301, ELMWOOD PARK, NJ, United States, 07407

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O TODD HERMAN, 1977 BOXWOOD DRIVE, NEWTOWN, PA, United States, 18940

Chief Executive Officer

Name	Role	Address
TODD HERMAN	Chief Executive Officer	475 MARKET STREET, STE 301, ELMWOOD PARK, NJ, United States, 07407

History

Start date	End date	Type	Value
2008-03-24	2012-03-13	Address	475 MARKET STREET, 3RD FLOOR, ELMWOOD, NJ, 07407, USA (Type of address: Principal Executive Office)
2004-03-24	2012-03-13	Address	475 MARKET STREET, 3RD FLOOR, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2004-03-24	2008-03-24	Address	475 MARKET STREET, 3RD FLOOR, ELMWOOD, NJ, 07407, USA (Type of address: Principal Executive Office)
2002-03-19	2004-03-24	Address	475 MARKET STREET, ELMWOOD PARK, NJ, 07407, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120313002249	2012-03-13	BIENNIAL STATEMENT	2012-03-01
100615002728	2010-06-15	BIENNIAL STATEMENT	2010-03-01
080324002053	2008-03-24	BIENNIAL STATEMENT	2008-03-01
060424002287	2006-04-24	BIENNIAL STATEMENT	2006-03-01
040324002099	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020319000517	2002-03-19	APPLICATION OF AUTHORITY	2002-03-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State