INTERNATIONAL PROACTIVE SECURITY NY

Company Details

Name:	INTERNATIONAL PROACTIVE SECURITY NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2015 (9 years ago) (Companies founded in December 2015)
Entity Number:	4860194
ZIP code:	07652 (Companies in Westchester, 07652)
County:	Westchester
Place of Formation:	New Jersey
Foreign Legal Name:	INTERNATIONAL PROACTIVE SECURITY INC.
Fictitious Name:	INTERNATIONAL PROACTIVE SECURITY NY
Address:	45 Eisenhower Drive, Suite 520, Paramus, NJ, United States, 07652

Agent

Name	Role	Address
amar singer	Agent	1384 broadway suite 501, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
C/O AMAR SINGER	DOS Process Agent	45 Eisenhower Drive, Suite 520, Paramus, NJ, United States, 07652

Chief Executive Officer

Name	Role	Address
AMAR SINGER	Chief Executive Officer	45 EISENHOWER DRIVE, SUITE 520, PARAMUS, NJ, United States, 07652

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	16-00 STATE ROUTE 208, SUITE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	45 EISENHOWER DRIVE, SUITE 520, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-12-01	Address	45 EISENHOWER DRIVE, SUITE 520, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-05-27	Address	45 EISENHOWER DRIVE, SUITE 520, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-05-27	Address	16-00 STATE ROUTE 208, SUITE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-12-01	Address	1384 broadway suite 501, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2023-05-27	2023-12-01	Address	16-00 STATE ROUTE 208, SUITE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-12-01	Address	1384 broadway suite 501, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-05-10	2023-05-10	Address	45 EISENHOWER DRIVE, SUITE 520, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-27	Address	187 Wolf Road, Suite 101, ALBANY, NJ, 12205, USA (Type of address: Service of Process)
2023-05-10	2023-05-27	Address	45 EISENHOWER DRIVE, SUITE 520, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-27	Address	16-00 STATE ROUTE 208, SUITE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	16-00 STATE ROUTE 208, SUITE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2019-12-31	2023-05-10	Address	16-00 ROUTE 208 STE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process)
2017-12-21	2023-05-10	Address	16-00 STATE ROUTE 208, SUITE 301, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2015-12-08	2019-12-31	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201041930	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230527000110	2023-05-26	CERTIFICATE OF CHANGE BY ENTITY	2023-05-26
230510001618	2023-05-10	BIENNIAL STATEMENT	2021-12-01
191231060299	2019-12-31	BIENNIAL STATEMENT	2019-12-01
171221006269	2017-12-21	BIENNIAL STATEMENT	2017-12-01
151208000059	2015-12-08	APPLICATION OF AUTHORITY	2015-12-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State