| Name: | SERAPHIM SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895215 |
| ZIP code: | 11572 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3421 WEIDNER AVE, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 3421 Weidner Ave, Oceanside, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN STELLMANN | Chief Executive Officer | 3421 WEIDNER AVE, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| STEPHEN STELLMANN | DOS Process Agent | 3421 WEIDNER AVE, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-07 | 2024-01-07 | Address | 421 FRANKLIN ST, APT. 1, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-01-07 | 2024-01-07 | Address | 3421 WEIDNER AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2012-02-09 | 2024-01-07 | Address | 421 FRANKLIN ST, APT. 1, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2012-02-09 | 2024-01-07 | Address | 421 FRANKLIN ST, APT. 1, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2010-01-05 | 2024-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-05 | 2012-02-09 | Address | 160-10 17TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240107000055 | 2024-01-07 | BIENNIAL STATEMENT | 2024-01-07 |
| 220613002303 | 2022-06-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 140306002173 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120209002786 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100105000250 | 2010-01-05 | CERTIFICATE OF INCORPORATION | 2010-01-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
