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HI-TECH SECURITY SYSTEM INSTALLATION INC

Company Details

Name: HI-TECH SECURITY SYSTEM INSTALLATION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2017 (8 years ago)
Entity Number: 5093440
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 209 sullivan place suite b12, BROOKLYN, NY, United States, 11225
Principal Address: 49 CROWN STREET APT 32L, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 209 sullivan place suite b12, BROOKLYN, NY, United States, 11225

Agent

Name Role Address
jesse gomez Agent 654 flatbush ave, BROOKLYN, NY, 11225

Chief Executive Officer

Name Role Address
DENNIS THEIRENS Chief Executive Officer 49 CROWN STREET APT 32L, BROOKLYN, NY, United States, 11225

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 49 CROWN STREET APT 32L, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22 2023-03-22 Address 49 CROWN STREET APT 32L, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-01-31 Address 49 CROWN STREET APT 32L, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-01-31 Address 49 CROWN STREET APT 32L, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
2017-02-28 2023-03-22 Address 49 CROWN STREET, APT 32L, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
2017-02-28 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240131000141 2024-01-24 CERTIFICATE OF CHANGE BY ENTITY 2024-01-24
230322000265 2023-03-22 BIENNIAL STATEMENT 2023-02-01
220107002502 2022-01-07 BIENNIAL STATEMENT 2022-01-07
170228010414 2017-02-28 CERTIFICATE OF INCORPORATION 2017-02-28

Date of last update: 23 Nov 2024

Sources: New York Secretary of State