| Name: | GLOBAL SECURITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2005 (19 years ago) |
| Entity Number: | 3217161 |
| ZIP code: | 11725 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL SECURITY SOLUTIONS, INC., MINNESOTA | 137d32d2-f6bc-e811-9165-00155d0deff0 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| WERNER HELLMANN | Chief Executive Officer | 6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| GLOBAL SECURITY SOLUTIONS, INC. | DOS Process Agent | 6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-30 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-30 | 2024-06-30 | Address | 6165 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-19 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-06 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-23 | 2021-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2021-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-03 | 2024-06-30 | Address | 6165 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2019-06-03 | 2024-06-30 | Address | 6165 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240630017695 | 2024-06-30 | BIENNIAL STATEMENT | 2024-06-30 |
| 220918000399 | 2022-09-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062148 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180103007164 | 2018-01-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 130829002017 | 2013-08-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 110715002566 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 100409003493 | 2010-04-09 | AMENDMENT TO BIENNIAL STATEMENT | 2009-06-01 |
| 100108000367 | 2010-01-08 | CERTIFICATE OF CHANGE | 2010-01-08 |
| 090619002635 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 061228000333 | 2006-12-28 | CERTIFICATE OF CHANGE | 2006-12-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
