| Name: | COUNTERCRAFT SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2020 (4 years ago) |
| Entity Number: | 5766092 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 Broadway, Suite 220, NEW YORK, NY, United States, 10018 |
| Principal Address: | 477 Madison Avenue 6th Fllor, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COUNTERCRAFT SECURITY INC., ILLINOIS | CORP_73824974 | ILLINOIS |
| Headquarter of | COUNTERCRAFT SECURITY INC., FLORIDA | F21000000223 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S3CAL4F15ME4 | 2024-07-18 | 477 MADISON AVE, FL 6, NEW YORK, NY, 10022, 5827, USA | 477 MADISON AVE FL 6, NEW YORK, NY, 10022, 5827, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.countercraftsec.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-21 |
| Initial Registration Date | 2021-02-18 |
| Entity Start Date | 2020-06-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210, 541511, 541512, 541513, 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW GUNSTON |
| Role | MR |
| Address | 477 MADISON AVENUE FL 6, NEW YORK, NY, 10022, 5827, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW GUNSTON |
| Role | MR |
| Address | 477 MADISON AVENUE FL 6, NEW YORK, NY, 10022, 5827, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DUNNING RIEVMAN & MACDONALD LLP | DOS Process Agent | 1350 Broadway, Suite 220, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DAVID BORROSO | Chief Executive Officer | 477 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 477 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-11 | 2024-06-18 | Address | 800 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001137 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220610000554 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611010363 | 2020-06-11 | CERTIFICATE OF INCORPORATION | 2020-06-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
