Search icon

AFFILIATED MONITORING, INC.

Headquarter

Company Details

Name: AFFILIATED MONITORING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1977 (48 years ago)
Entity Number: 419581
County: New York
Place of Formation: New York
Principal Address: 429 West 53rd Street, 4th Floor, New York, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AFFILIATED MONITORING, INC. 20151777847 COLORADO
Headquarter of AFFILIATED MONITORING, INC. CORP_68102219 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DUB4F5JS3EC6 2024-10-15 TWO STAHUBER AVE, UNION, NJ, 07083, 5076, USA 2 STAHUBER AVE, UNION, NJ, 07083, USA

Business Information

Doing Business As AFFILIATED MONITORING INC
URL www.affiliated.com
Division Name AFFILIATED MONITORING, INC
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-10-17
Initial Registration Date 2022-01-12
Entity Start Date 1977-01-03
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561621

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARK D PEZOLD
Role SVP AND GENERAL COUNSEL
Address 2 STAHUBER AVE, UNION, NJ, 07083, USA
Government Business
Title PRIMARY POC
Name MARK D PEZOLD
Role SVP AND GENERAL COUNSEL
Address 2 STAHUBER AVE, UNION, NJ, 07083, USA
Past Performance Information not Available

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STANLEY OPPENHEIM Chief Executive Officer 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2017-01-03 2019-06-20 Address 429 WEST 53RD STREET 5TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-01-03 2019-09-23 Address TWO STAHUBER AVE, UNION, NJ, 07083, USA (Type of address: Principal Executive Office)
2016-06-30 2017-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-11 2016-06-30 Address PO BOX 1920, NEW YORK, NY, 10101, 1920, USA (Type of address: Service of Process)
2013-01-11 2017-01-03 Address TWO STAHUBER AVE, UNION, NJ, 07083, USA (Type of address: Principal Executive Office)
2011-02-07 2013-01-11 Address 354 NEPTUNE AVENUE, BROOKLYN, NY, 11235, 6847, USA (Type of address: Service of Process)
2011-02-07 2019-09-23 Address 429 WEST 53RD STREET / 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-02-07 2013-01-11 Address 354 NEPTUNE AVENUE, BROOKLYN, NY, 11235, 6847, USA (Type of address: Principal Executive Office)
2003-01-15 2011-02-07 Address 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-01-23 2003-01-15 Address 425 E 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230126003500 2023-01-26 BIENNIAL STATEMENT 2023-01-01
210125060124 2021-01-25 BIENNIAL STATEMENT 2021-01-01
190923002004 2019-09-23 BIENNIAL STATEMENT 2019-01-01
190620000679 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
190102060193 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103006063 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160630000650 2016-06-30 CERTIFICATE OF CHANGE 2016-06-30
151124000525 2015-11-24 CERTIFICATE OF MERGER 2015-11-24
150102006067 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130111006708 2013-01-11 BIENNIAL STATEMENT 2013-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State