| Name: | SECURE OPERATIONS MONITORING SERVICES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2014 (10 years ago) |
| Entity Number: | 4635067 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2291 ROUTE 112, PO BOX 474, MEDFORD, NY, United States, 11763 |
| Principal Address: | 2291 ROUTE 112, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURE OPERATIONS MONITORING SERVICES, INC. RETIREMENT TRUST | 2023 | 471812302 | 2024-07-03 | SECURE OPERATIONS MONITORING SERVICES, INC. | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | PLAN SPONSOR |
| Name | Role | Address |
|---|---|---|
| CLIFFORD PFLEGER | DOS Process Agent | 2291 ROUTE 112, PO BOX 474, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| HEATHER LARKIN | Agent | 2401 AVALON PINES DRIVE, CORAM, NY, 11727 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD PFLEGER | Chief Executive Officer | 2291 ROUTE 112, PO BOX 474, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 2291 ROUTE 112, PO BOX 474, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-09-10 | Address | 2291 ROUTE 112, PO BOX 474, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2023-11-14 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-14 | 2024-09-10 | Address | 2291 ROUTE 112, PO BOX 474, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-09-10 | Address | 2401 AVALON PINES DRIVE, CORAM, NY, 11727, USA (Type of address: Registered Agent) |
| 2014-09-11 | 2023-11-14 | Address | 2401 AVALON PINES DRIVE, P.O. BOX 496, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2014-09-11 | 2023-11-14 | Address | 2401 AVALON PINES DRIVE, CORAM, NY, 11727, USA (Type of address: Registered Agent) |
| 2014-09-11 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001335 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 231114000183 | 2023-11-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 140911010260 | 2014-09-11 | CERTIFICATE OF INCORPORATION | 2014-09-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
