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MINUTEMAN SECURITY TECHNOLOGIES, INC.

Company Details

Name: MINUTEMAN SECURITY TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2017 (7 years ago)
Entity Number: 5247685
County: Erie
Place of Formation: Massachusetts
Address: 28 liberty street, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 CONNECTOR RD., ANDOVER, MA, United States, 01810
Principal Address ZIP Code: 01810

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH LYNCH Chief Executive Officer 1 CONNECTOR RD., ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 1 CONNECTOR RD., ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 1 CONNECTOR RD., ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-02-29 Address 1 CONNECTOR RD., ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-02-29 Address Attn: Christine M Bisson, 1 CONNECTOR ROAD, Andover, MA, 01810, USA (Type of address: Service of Process)
2020-03-04 2023-12-01 Address 1 CONNECTOR RD., ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2017-12-08 2023-12-01 Address ATTN: CASEY P. WALSH, 1 CONNECTOR ROAD, ANDOVER, MA, 01810, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229000992 2024-02-28 CERTIFICATE OF CHANGE BY ENTITY 2024-02-28
231201042384 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220216000956 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200304061050 2020-03-04 BIENNIAL STATEMENT 2019-12-01
171208000533 2017-12-08 APPLICATION OF AUTHORITY 2017-12-08

Date of last update: 04 Nov 2024

Sources: New York Secretary of State