SMART ONE SECURITY CORP.

Company Details

Name:	SMART ONE SECURITY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2010 (14 years ago) (Companies founded in November 2010)
Entity Number:	4014210
ZIP code:	11733 (Companies in Suffolk, 11733)
County:	Suffolk
Place of Formation:	New York
Address:	44 GNARLED HOLLOW RD, EAST SETAUKET, NY, United States, 11733

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
SMART ONE SECURITY CORP	DOS Process Agent	44 GNARLED HOLLOW RD, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name	Role	Address
BILLY DESSER	Chief Executive Officer	44 GNARLED HOLLOW RD, EAST SETAUKET, NY, United States, 11733

History

Start date	End date	Type	Value
2016-11-02	2018-12-04	Address	44 GNARLED HOLLOW RD, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
2016-11-02	2018-12-04	Address	44 GNARLED HOLLOW RD, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2012-11-19	2016-11-02	Address	30 BUNNY LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2012-11-19	2016-11-02	Address	30 BUNNY LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
2010-11-02	2016-11-02	Address	30 BUNNY LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181204007039	2018-12-04	BIENNIAL STATEMENT	2018-11-01
161228000438	2016-12-28	CERTIFICATE OF AMENDMENT	2016-12-28
161102006905	2016-11-02	BIENNIAL STATEMENT	2016-11-01
121119006149	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101102000044	2010-11-02	CERTIFICATE OF INCORPORATION	2010-11-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State