| Name: | SECURE STORE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2008 (16 years ago) |
| Entity Number: | 3707282 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 301 JAN WAY, CALVERTON, NY, United States, 11933 |
| Address ZIP Code: | 11933 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK PALMIERI | Chief Executive Officer | 301 JAN WAY, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| FRANK PALMIERI | DOS Process Agent | 301 JAN WAY, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2012-08-20 | Address | 301 HAN WAY, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802006751 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 140806006229 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002120 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002710 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080811000639 | 2008-08-11 | CERTIFICATE OF INCORPORATION | 2008-08-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
