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ALARM ONE OF NEW YORK

Company Details

Name: ALARM ONE OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2005 (19 years ago)
Entity Number: 3272698
ZIP code: 92868
County: New York
Place of Formation: Illinois
Foreign Legal Name: ALARM ONE, INC.
Fictitious Name: ALARM ONE OF NEW YORK
Address: 500 N STATE COLLEGE, STE 1100, ORANGE, CA, United States, 92868

Chief Executive Officer

Name Role Address
PETER MALTBY Chief Executive Officer 500 N STATE COLLEGE, STE 1100, ORANGE, CA, United States, 92868

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2005-10-25 2009-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-25 2009-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091209000114 2009-12-09 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-12-09
091016000093 2009-10-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-11-15
071105002075 2007-11-05 BIENNIAL STATEMENT 2007-10-01
051025000277 2005-10-25 APPLICATION OF AUTHORITY 2005-10-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State