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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AFFILIATED MONITORING, INC. | 20151777847 | COLORADO |
Headquarter of | AFFILIATED MONITORING, INC. | CORP_68102219 | ILLINOIS |
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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
---|
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
STANLEY OPPENHEIM | Chief Executive Officer | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
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) |
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