| Name: | SOS SECURITY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1977 (48 years ago) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 427302 |
| ZIP code: | 07095 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GEORGE A. SPADORO, ESQ., 90 WOODBRIDGE CENTER DR / #610, WOODBRIDGE, NJ, United States, 07095 |
| Principal Address: | ONE SECURITY PLAZA, 1915 ROUTE 46, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD B SILVERMAN | Chief Executive Officer | 1 SECURITY PLAZA, 1915 RTE 46, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| SPADORO & HILSON | DOS Process Agent | GEORGE A. SPADORO, ESQ., 90 WOODBRIDGE CENTER DR / #610, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-09 | 1999-04-01 | Address | ONE SECURITY PLAZA, 1915 ROUTE 46, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1994-02-09 | 2003-03-14 | Address | 45 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1977-03-15 | 1994-02-09 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101220093 | 2010-12-20 | ASSUMED NAME LLC INITIAL FILING | 2010-12-20 |
| 041222000066 | 2004-12-22 | CERTIFICATE OF MERGER | 2004-12-31 |
| 030314002308 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010406002480 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 990401002508 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 970401002054 | 1997-04-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 950630000374 | 1995-06-30 | CERTIFICATE OF AMENDMENT | 1995-06-30 |
| 940209002265 | 1994-02-09 | BIENNIAL STATEMENT | 1993-03-01 |
| A385287-6 | 1977-03-15 | CERTIFICATE OF INCORPORATION | 1977-03-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
