| Name: | VIDEOTEC SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2013 (12 years ago) |
| Entity Number: | 4343789 |
| ZIP code: | 10005 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 35, Suite 100, Gateway Drive, Gateway Industrial Park,, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON WINKLER | Chief Executive Officer | 35, SUITE 100, GATEWAY DRIVE, GATEWAY INDUSTRIAL PARK, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 35, SUITE 100, GATEWAY DRIVE, GATEWAY INDUSTRIAL PARK, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 35 GATEWAY DRIVE, SUITE 100, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2023-04-03 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-13 | 2023-04-03 | Address | 35 GATEWAY DRIVE, SUITE 100, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2023-04-03 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-05-12 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-09 | 2022-05-13 | Address | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-01-29 | 2021-02-09 | Address | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-01-29 | 2022-05-13 | Address | 35 GATEWAY DRIVE, SUITE 100, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001282 | 2023-04-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220513000862 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 210209060232 | 2021-02-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060124 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006051 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006466 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130313000220 | 2013-03-13 | CERTIFICATE OF MERGER | 2013-03-13 |
| 130110000092 | 2013-01-10 | CERTIFICATE OF INCORPORATION | 2013-01-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
