| Name: | METRO ONE SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2007 (18 years ago) |
| Entity Number: | 3489251 |
| ZIP code: | 10005 |
| County: | Richmond |
| Place of Formation: | Maryland |
| Principal Address: | 900 South Avenue, Suite 200, STATEN ISLAND, NY, United States, 10314 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VINCENT CARRABBA | Chief Executive Officer | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 900 SOUTH AVE, STE #200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-03-17 | 2023-03-01 | Address | 900 SOUTH AVE, STE #200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000139 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210908001583 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| SR-46365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130329002376 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 090317002333 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314000717 | 2007-03-14 | APPLICATION OF AUTHORITY | 2007-03-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
