| Name: | AIR-TIGHT SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1977 (47 years ago) (Companies founded in August 1977) |
| Entity Number: | 445037 |
| ZIP code: | 11764 (Companies in Suffolk, 11764) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 230 NATURES LANE, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH SCHORR | Agent | 230 NATURES LN, MILLER PLACE, NY, 11764 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCHORR | Chief Executive Officer | 230 NATURES LANE, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 NATURES LANE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 230 NATURES LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 285 NISSEQUOGUE RIVER RD, ST JAMES, NY, 11780, 1394, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-12-10 | 2024-02-29 | Address | 230 NATURES LN, MILLER PLACE, NY, 11764, USA (Type of address: Registered Agent) |
| 2008-04-14 | 2024-02-29 | Address | 285 NISSEQUOGUE RIVER ROAD, ST JAMES, NY, 11780, 1394, USA (Type of address: Service of Process) |
| 2005-10-05 | 2024-02-29 | Address | 285 NISSEQUOGUE RIVER RD, ST JAMES, NY, 11780, 1394, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2008-04-14 | Address | PO BOX 497, ST JAMES, NY, 11780, 0497, USA (Type of address: Service of Process) |
| 2001-08-08 | 2005-10-05 | Address | 561 LAKE AVE., PO BOX 497, SUITE A, ST. JAMES, NY, 11780, 0497, USA (Type of address: Principal Executive Office) |
| 2001-08-08 | 2005-10-05 | Address | 561 LAKE AVE., PO BOX 497, SUITE A, ST. JAMES, NY, 11780, 0497, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2005-10-05 | Address | 285 NISSEQUOGUE RIVER ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229001649 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 191210000240 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 20131023058 | 2013-10-23 | ASSUMED NAME CORP INITIAL FILING | 2013-10-23 |
| 080414000759 | 2008-04-14 | CERTIFICATE OF CHANGE | 2008-04-14 |
| 051005002113 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002562 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002729 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 991019002611 | 1999-10-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 990611000583 | 1999-06-11 | CERTIFICATE OF MERGER | 1999-06-11 |
| 970909002328 | 1997-09-09 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
