| Name: | ITS SURVEILLANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2008 (17 years ago) |
| Entity Number: | 3613759 |
| ZIP code: | 11729 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 WEST 11TH STREET, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WONG | Agent | 28 WEST 11TH STREET, DEER PARK, NY, 11729 |
| Name | Role | Address |
|---|---|---|
| ITS SURVEILLANCE, INC. | DOS Process Agent | 28 WEST 11TH STREET, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| MARK WONG | Chief Executive Officer | 28 WEST 11TH STREET, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 28 WEST 11TH STREET, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2024-01-08 | Address | 28 WEST 11TH STREET, DEER PARK, NY, 11729, USA (Type of address: Registered Agent) |
| 2013-01-10 | 2024-01-08 | Address | 28 WEST 11TH STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2012-09-20 | 2013-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2013-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-01 | 2024-01-08 | Address | 28 WEST 11TH STREET, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2008-01-07 | 2024-01-08 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2008-01-07 | 2012-09-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-01-07 | 2012-08-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004863 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220105004003 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200106061903 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180104006801 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105007109 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140710002220 | 2014-07-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 130110001146 | 2013-01-10 | CERTIFICATE OF CHANGE | 2013-01-10 |
| 120920000993 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120817001080 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 120201002897 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
