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BLACK TIE SECURITY & INVESTIGATIONS, INC.

Company Details

Name: BLACK TIE SECURITY & INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2003 (21 years ago)
Entity Number: 2928328
ZIP code: 11714
County: Nassau
Place of Formation: New York
Address: 116 Harrison Ave, BETHPAGE, NY, United States, 11714
Principal Address: 116 Harrison Ave, Harrison Ave, Bethpage, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OPTIONS Chief Executive Officer 116 HARRISON AVE, BETHPAGE, NY, United States, 11714

DOS Process Agent

Name Role Address
the llc DOS Process Agent 116 Harrison Ave, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 59 SO CRESCENT DR, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-13 2024-03-13 Address 59 SO CRESCENT DR, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-04-10 Address 116 HARRISON AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-04-10 Address 116 Harrison Ave, Harrison Ave, Bethpage, NY, 11714, USA (Type of address: Service of Process)
2005-09-19 2024-03-13 Address 59 SO CRESCENT DR, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2003-07-09 2024-03-13 Address 59 SOUTH CRESCENT DR, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2003-07-09 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240410003303 2024-03-18 CERTIFICATE OF CHANGE BY ENTITY 2024-03-18
240313004179 2024-03-13 BIENNIAL STATEMENT 2024-03-13
190709060017 2019-07-09 BIENNIAL STATEMENT 2019-07-01
150722006194 2015-07-22 BIENNIAL STATEMENT 2015-07-01
130712006017 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110811002406 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090716002638 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070806002593 2007-08-06 BIENNIAL STATEMENT 2007-07-01
050919002804 2005-09-19 BIENNIAL STATEMENT 2005-07-01
030709000282 2003-07-09 CERTIFICATE OF INCORPORATION 2003-07-09

Date of last update: 28 Nov 2024

Sources: New York Secretary of State