| Name: | NEW YORK SECURITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2004 (21 years ago) |
| Entity Number: | 3046655 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 162-38 Pidgeon Meadow Rd, Flushing, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 162-38 PIDGEON MEADOW RD, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Contact Details
Phone +1 718-878-1050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK SECURITY SOLUTIONS INC. | DOS Process Agent | 162-38 Pidgeon Meadow Rd, Flushing, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| GREGORY KEELING | Chief Executive Officer | 162-38 PIDGEON MEADOW RD, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-29 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-25 | 2014-04-25 | Address | 2 UNIVERSITY PLACE, GREAT NECK, NY, 11002, USA (Type of address: Chief Executive Officer) |
| 2008-06-25 | 2018-04-02 | Address | 162-38 PIDGEON MEADOW RD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2004-04-29 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-29 | 2008-06-25 | Address | TWO UNIVERSITY PLACE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210802001299 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 180402006117 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140425006093 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002618 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002980 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080625002893 | 2008-06-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 040429000008 | 2004-04-29 | CERTIFICATE OF INCORPORATION | 2004-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
