| Name: | S.P.S. ALARM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1979 (46 years ago) |
| Entity Number: | 545102 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O. Box 123, West Hempstead, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Principal Address: | 94D CHERRY VALLEY AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART GILBERT | Chief Executive Officer | PO BOX 123, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| SPS ALARM CORP | DOS Process Agent | P.O. Box 123, West Hempstead, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | PO BOX 123, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2007-03-19 | 2024-01-30 | Address | PO BOX 123, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1994-09-15 | 2024-01-30 | Address | P.O. BOX 123, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1993-06-16 | 2007-03-19 | Address | P.O. BOX 123, 94D CHERRY VALLEY AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 2007-03-19 | Address | 154 MUNSON AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1994-09-15 | Address | 154 MUNSON AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1979-03-16 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-03-16 | 1993-06-16 | Address | 154 MUNSON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019848 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 20190910001 | 2019-09-10 | ASSUMED NAME CORP INITIAL FILING | 2019-09-10 |
| 130411002484 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110317003068 | 2011-03-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 090220002572 | 2009-02-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319002788 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002293 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002925 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002162 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002357 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
