| Name: | BLACK BOX SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Entity Number: | 4527208 |
| ZIP code: | 11558 |
| County: | New York |
| Place of Formation: | California |
| Address: | 71 ISLAND PARKWAY, Island Park, NY, United States, 11558 |
| Principal Address: | 27001 AGOURA ROAD, STE 170, Calabasas, CA, United States, 91301 |
| Name | Role | Address |
|---|---|---|
| EDAN YEMINI | Chief Executive Officer | 27001 AGOURA ROAD, STE 170, CALABASAS, CA, United States, 91301 |
| Name | Role | Address |
|---|---|---|
| BLACK BOX SECURITY, INC. C/O JAMES KANE | DOS Process Agent | 71 ISLAND PARKWAY, Island Park, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 27001 AGOURA ROAD, STE 170, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 5311 TOPANGA CANYON BLVD, STE 200, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2024-02-08 | Address | 5311 TOPANGA CANYON BLVD, STE 200, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2018-02-23 | Address | 20969 VENTURA BLVD STE 219, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2018-02-23 | Address | 20969 VENTURA BLVD STE 219, WOODLAND HILLS, CA, 91364, USA (Type of address: Principal Executive Office) |
| 2014-02-11 | 2024-02-08 | Address | C/O JAMES KANE, 71 ISLAND PARKWAY, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003766 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220228001757 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200205060588 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223006250 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226006208 | 2016-02-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211000042 | 2014-02-11 | APPLICATION OF AUTHORITY | 2014-02-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
