AMERICAN DEFENSE SYSTEMS, INC.

Company Details

Name:	AMERICAN DEFENSE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2004 (21 years ago)
Entity Number:	3034472
County:	Nassau
Place of Formation:	Delaware
Address:	99 Wall Street, 1012, New York, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	1030 GOODWORTH DR., APEX, NC, United States, 27539
Principal Address ZIP Code:

Agent

Name	Role	Address
ANTHONY J. PISCITELLI	Agent	230 DUFFY AVE, UNIT C, HICKSVILLE, NY, 11801

DOS Process Agent

Name	Role	Address
AMERICAN DEFENSE SYSTEMS, INC.	DOS Process Agent	99 Wall Street, 1012, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
EDDIE NORWARD JR	Chief Executive Officer	1101 S. FLOWER STREET, LOS ANGELES, CA, United States, 90015

History

Start date	End date	Type	Value
2024-02-25	2024-02-25	Address	1030 GOODWORTH DR., APEX, NC, 27539, USA (Type of address: Chief Executive Officer)
2024-02-25	2024-02-25	Address	1101 S. FLOWER STREET, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2014-03-24	2024-02-25	Address	1030 GOODWORTH DR., APEX, NC, 27539, USA (Type of address: Chief Executive Officer)
2014-03-24	2024-02-25	Address	1030 GOODWORTH DR., APEX, NC, 27539, USA (Type of address: Service of Process)
2012-09-07	2014-03-24	Address	420 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer)
2012-09-07	2014-03-24	Address	420 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Principal Executive Office)
2012-09-07	2014-03-24	Address	420 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Service of Process)
2006-03-22	2012-09-07	Address	230 DUFFY AVE, UNIT C, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2006-03-22	2012-09-07	Address	230 DUFFY AVE, UNIT C, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2006-03-22	2012-09-07	Address	230 DUFFY AVE, UNIT C, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2005-08-12	2006-03-22	Address	230 DUFFY AVE, UNIT, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2005-08-12	2024-02-25	Address	230 DUFFY AVE, UNIT C, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2004-03-31	2005-08-12	Address	360 WEST OLIVE ST, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240225000120	2024-02-25	BIENNIAL STATEMENT	2024-02-25
140324006257	2014-03-24	BIENNIAL STATEMENT	2014-03-01
120907006255	2012-09-07	BIENNIAL STATEMENT	2012-03-01
100429003346	2010-04-29	BIENNIAL STATEMENT	2010-03-01
080327002980	2008-03-27	BIENNIAL STATEMENT	2008-03-01
060322003176	2006-03-22	BIENNIAL STATEMENT	2006-03-01
050812000921	2005-08-12	CERTIFICATE OF CHANGE	2005-08-12
040331000894	2004-03-31	APPLICATION OF AUTHORITY	2004-03-31

Date of last update: 10 Nov 2024

Sources: New York Secretary of State