| Name: | NAPCO SECURITY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1972 (53 years ago) |
| Entity Number: | 322998 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 333 BAYVIEW AVE, AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD SOLOWAY | Chief Executive Officer | 333 BAYVIEW AVE, AMITYVILLE, NY, United States, 11701 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 333 BAYVIEW AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-04-16 | 2024-02-20 | Address | 333 BAYVIEW AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1996-04-16 | 2020-09-03 | Address | 333 BAYVIEW AVE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1978-04-25 | 1996-04-16 | Address | 781 OLD COUNTRY RD., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1976-12-22 | 1978-04-25 | Address | 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1975-06-02 | 1976-12-22 | Address | 310 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-06-02 | 2020-09-03 | Address | INC., 6 DITOMAS COURT, COPIAGUE, NY, 11776, USA (Type of address: Registered Agent) |
| 1972-02-03 | 1975-06-02 | Address | TUCKER, 430 PARK AVE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220001562 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220202000579 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200903000557 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| 200211060034 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 190731060209 | 2019-07-31 | BIENNIAL STATEMENT | 2018-02-01 |
| 140404002059 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002272 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002339 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 090122000211 | 2009-01-22 | CERTIFICATE OF AMENDMENT | 2009-01-22 |
| 20080910017 | 2008-09-10 | ASSUMED NAME CORP INITIAL FILING | 2008-09-10 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
