| Name: | SOS SECURITY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3144864 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 1915 ROUTE 46 EAST, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD B SILVERMAN | Chief Executive Officer | 1915 ROUTE 46 EAST, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-18 | 2014-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-18 | 2014-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-03 | 2012-01-18 | Address | 90 WOODBRIDGE CENTER DRIVE, SUITE 610, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102061007 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006957 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115007037 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 140617002038 | 2014-06-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 140423000335 | 2014-04-23 | CERTIFICATE OF CHANGE | 2014-04-23 |
| 121224002205 | 2012-12-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 120118000994 | 2012-01-18 | CERTIFICATE OF CHANGE | 2012-01-18 |
| 110307000291 | 2011-03-07 | ERRONEOUS ENTRY | 2011-03-07 |
| DP-1973682 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090217002284 | 2009-02-17 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
