| Name: | SECURE TECHNOLOGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2004 (20 years ago) |
| Entity Number: | 3088269 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 E. 64TH STREET, W5E, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 420 EAST 64TH ST W5E, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 E. 64TH STREET, W5E, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| JOHN CONTI | Chief Executive Officer | 420 EAST 64TH ST W5E, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-18 | 2013-01-09 | Address | 420 EAST 64TH ST W5E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-09-18 | 2013-01-09 | Address | 420 EAST 64TH ST W5E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-08-09 | 2013-01-09 | Address | 420 E. 64TH STREET, W5E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130109002174 | 2013-01-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 080917002353 | 2008-09-17 | BIENNIAL STATEMENT | 2008-08-01 |
| 060918002898 | 2006-09-18 | BIENNIAL STATEMENT | 2006-08-01 |
| 040809000557 | 2004-08-09 | CERTIFICATE OF INCORPORATION | 2004-08-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
