| Name: | SPECTRUM SECURITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (20 years ago) |
| Entity Number: | 3140643 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 986 GERRY AVENUE, LIDO BEACH, NY, United States, 11561 |
| Address: | 45 JOHN STREET / SUITE 711, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRE M FLORES | Chief Executive Officer | PO BOX 51, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| SPECTRUM SECURITY SERVICES INC. | DOS Process Agent | 45 JOHN STREET / SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | PO BOX 51, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-12-11 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-12-13 | 2020-12-02 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-01-24 | 2023-12-11 | Address | PO BOX 51, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2004-12-21 | 2023-12-11 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-12-21 | 2023-12-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-12-21 | 2010-12-13 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211001390 | 2023-12-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060529 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181226006139 | 2018-12-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006462 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006344 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006507 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002509 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002653 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 070124002014 | 2007-01-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 041221000701 | 2004-12-21 | CERTIFICATE OF INCORPORATION | 2004-12-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
