| Name: | SECURE ENTERPRISE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2014 (10 years ago) |
| Entity Number: | 4588179 |
| ZIP code: | 07701 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 377 OAK HILL RD, RED BANK, NJ, United States, 07701 |
| Principal Address: | 294 SEARLES RD, B296, MARGARETVILLE, NY, United States, 12455 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MINOLI | Agent | 1835 62ND ST., BROOKLYN, NY, 11204 |
| Name | Role | Address |
|---|---|---|
| DANIEL MINOLI | DOS Process Agent | 377 OAK HILL RD, RED BANK, NJ, United States, 07701 |
| Name | Role | Address |
|---|---|---|
| DANIEL MINOLI | Chief Executive Officer | 377 OAK HILL RD., RED BANK, NJ, United States, 07701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 377 OAK HILL RD., RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-06-04 | Address | 377 OAK HILL RD, RED BANK, NJ, 07701, USA (Type of address: Service of Process) |
| 2016-06-02 | 2024-06-04 | Address | 377 OAK HILL RD., RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2014-06-05 | 2024-06-04 | Address | 1835 62ND ST., BROOKLYN, NY, 11204, USA (Type of address: Registered Agent) |
| 2014-06-05 | 2020-09-29 | Address | 1835 62ND ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604004561 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220603002976 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200929060002 | 2020-09-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007642 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006824 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605010285 | 2014-06-05 | CERTIFICATE OF INCORPORATION | 2014-06-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
