| Name: | MARSHALL ALARM SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1984 (40 years ago) (Companies founded in September 1984) |
| Entity Number: | 944215 |
| ZIP code: | 10598 (Companies in Westchester, 10598) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1767 FRONT STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 1767 FRONT STREET, YORKTOWN HGTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELE MARINACE | Agent | 1767 FORNT STREET, YORKTOWN, NY, 10598 |
| Name | Role | Address |
|---|---|---|
| MARSHALL ALARM SYSTEMS INC. | DOS Process Agent | 1767 FRONT STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| MARSHALL MARINACE | Chief Executive Officer | 1767 FRONT STREET, YORKTOWN HGTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2020-09-02 | Address | 2014 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-07-11 | Address | 2014 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2019-07-11 | Address | 2014 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Principal Executive Office) |
| 2004-10-13 | 2012-09-19 | Address | 2024 SAW MILL RIVER RD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Principal Executive Office) |
| 2004-10-13 | 2012-09-19 | Address | 2024 SAWMILL RIVER RD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Chief Executive Officer) |
| 2004-10-13 | 2012-09-19 | Address | 2024 SAW MILL RIVER RD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Service of Process) |
| 2000-09-21 | 2004-10-13 | Address | 2096 VAN CORTLANDT CIRCLE, YORKTOWN HEIGHTS, NY, 10598, 4223, USA (Type of address: Chief Executive Officer) |
| 1999-01-26 | 2000-09-21 | Address | 2096 VAN CORTLANDT CIRCLE, YORKTOWN, NY, 10598, 4233, USA (Type of address: Chief Executive Officer) |
| 1995-09-05 | 1999-01-26 | Address | MICHELE MARINECE, 2096 VAN CORTLANDT CIRCLE, YORKTOWN HEIGHTS, NY, 10598, 4223, USA (Type of address: Chief Executive Officer) |
| 1995-09-05 | 2004-10-13 | Address | 2096 VAN CORTLANDT CIRCLE, YORKTOWN HEIGHTS, NY, 10598, 4223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061577 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190905000666 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 190711002031 | 2019-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 180928002027 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 120919006329 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 101022002375 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002585 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 061027002709 | 2006-10-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 041013002745 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 020829002959 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
