| Name: | STEALTH MONITORING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4948816 |
| ZIP code: | 75001 (Companies in Nassau, 75001) |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | 15182 Marsh Lane, Addison, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEALTH MONITORING INC. | DOS Process Agent | 15182 Marsh Lane, Addison, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| MAX BAIGELMAN | Chief Executive Officer | 15182 MARSH LANE, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 15182 MARSH LANE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2024-05-01 | Address | 15182 MARSH LANE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-18 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040778 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220511000902 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060538 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75429 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007679 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518000177 | 2016-05-18 | APPLICATION OF AUTHORITY | 2016-05-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
