GENERAL SECURITY, INC.

Company Details

Name:	GENERAL SECURITY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 1984 (41 years ago)
Entity Number:	902289
County:	Nassau
Place of Formation:	New York
Address:	100 FAIRCHILD AVENUE, PLAINVIEW, NY, United States, 11803
Address ZIP Code:	11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930060ODO85EWTP886

902289

US-NY

GENERAL

ACTIVE

1984-03-16

Addresses

Legal	C/O EDWARD M MINICOZZI JR, 100 FAIRCHILD AVENUE, PLAINVIEW, US-NY, US, 11803
Headquarters	C/O EDWARD M MINICOZZI JR, 100 FAIRCHILD AVENUE, PLAINVIEW, US-NY, US, 11803

Registration details

Registration Date	2018-02-19
Last Update	2023-11-03
Status	LAPSED
Next Renewal	2023-11-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	902289

Chief Executive Officer

Name	Role	Address
EDWARD M MINICOZZI JR	Chief Executive Officer	100 FAIRCHILD AVENUE, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name	Role	Address
EDWARD M MINICOZZI JR	DOS Process Agent	100 FAIRCHILD AVENUE, PLAINVIEW, NY, United States, 11803

History

Start date	End date	Type	Value
2024-03-01	2024-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01	2024-03-01	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26	2024-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26	2024-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31	2024-03-01	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-03-01	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2023-10-31	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31	2023-10-31	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-30	2023-10-31	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2012-04-30	2023-10-31	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-05-13	2012-04-30	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-05-13	2012-04-30	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1993-05-13	2012-04-30	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1992-12-28	1993-05-13	Address	100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1984-12-26	1999-06-24	Name	SENTRY EARLY WARNING SYSTEMS, INC.
1984-03-16	1984-12-26	Name	EARLY WARNING ALARM CORP.
1984-03-16	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-03-16	1992-12-28	Address	109 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301042593	2024-03-01	BIENNIAL STATEMENT	2024-03-01
231031003113	2023-10-31	BIENNIAL STATEMENT	2022-03-01
200423060085	2020-04-23	BIENNIAL STATEMENT	2020-03-01
181030006237	2018-10-30	BIENNIAL STATEMENT	2018-03-01
161020006016	2016-10-20	BIENNIAL STATEMENT	2016-03-01
141202006952	2014-12-02	BIENNIAL STATEMENT	2014-03-01
120430002214	2012-04-30	BIENNIAL STATEMENT	2012-03-01
100422003601	2010-04-22	BIENNIAL STATEMENT	2010-03-01
080311002076	2008-03-11	BIENNIAL STATEMENT	2008-03-01
060330003235	2006-03-30	BIENNIAL STATEMENT	2006-03-01
040329002200	2004-03-29	BIENNIAL STATEMENT	2004-03-01
020327002032	2002-03-27	BIENNIAL STATEMENT	2002-03-01
000515002984	2000-05-15	BIENNIAL STATEMENT	2000-03-01
990624000594	1999-06-24	CERTIFICATE OF MERGER	1999-07-01
980317002282	1998-03-17	BIENNIAL STATEMENT	1998-03-01
940516002007	1994-05-16	BIENNIAL STATEMENT	1994-03-01
930513002352	1993-05-13	BIENNIAL STATEMENT	1993-03-01
921228000028	1992-12-28	CERTIFICATE OF CHANGE	1992-12-28
C028524-4	1989-06-29	CERTIFICATE OF MERGER	1989-06-29
B176119-3	1984-12-26	CERTIFICATE OF AMENDMENT	1984-12-26
B080146-4	1984-03-16	CERTIFICATE OF INCORPORATION	1984-03-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State