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21ST CENTURY SECURITY INC.

21ST CENTURY SECURITY INC.

Company Details

Name:	21ST CENTURY SECURITY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1985 (39 years ago)
Entity Number:	1035947
ZIP code:	11510
County:	Kings
Place of Formation:	New York
Address:	PO BOX 277, BALDWIN, NY, United States, 11510
Principal Address:	133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 277, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name	Role	Address
ANTHONY POVEROMO	Chief Executive Officer	133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, United States, 11422

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-12-01	Address	710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2023-08-09	Address	133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-08-09	Address	710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-12-01	Address	133-33 BROOKVILLE BLVD SUITE 202A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-12-01	Address	PO BOX 277, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2013-12-24	2023-08-09	Address	710 SUNRISE HWY SUITE 1 & 2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2009-12-29	2023-08-09	Address	PO BOX 277, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2006-01-25	2013-12-24	Address	710 SUNRISE HWY / SUITE 1&2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2006-01-25	2009-12-29	Address	710 SUNRISE HWY / SUITE 1&2, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2006-01-25	2013-12-24	Address	710 SUNRISE HWY / SUITE 1&2, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2003-11-25	2006-01-25	Address	1618 SHEEPSHEAD BAY RD, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2003-11-25	2006-01-25	Address	1618 SHEEPSHEAD BAY RD, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-11-25	2006-01-25	Address	1618 SHEEPSHEAD BAY RD, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1998-01-05	2003-11-25	Address	1618 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1998-01-05	2003-11-25	Address	1618 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1998-01-05	2003-11-25	Address	3467 HOWARD BLVD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
1993-01-04	1998-01-05	Address	1618 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1993-01-04	1998-01-05	Address	1618 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1993-01-04	1998-01-05	Address	2800 COYLE ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1985-12-03	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-03	1993-01-04	Address	2800 COYLE ST., BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201037251	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230809003549	2023-08-09	BIENNIAL STATEMENT	2021-12-01
131224002217	2013-12-24	BIENNIAL STATEMENT	2013-12-01
091229002315	2009-12-29	BIENNIAL STATEMENT	2009-12-01
071218003098	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060125002019	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031125002216	2003-11-25	BIENNIAL STATEMENT	2003-12-01
011204002463	2001-12-04	BIENNIAL STATEMENT	2001-12-01
000104002092	2000-01-04	BIENNIAL STATEMENT	1999-12-01
980105002252	1998-01-05	BIENNIAL STATEMENT	1997-12-01
931207002018	1993-12-07	BIENNIAL STATEMENT	1993-12-01
930104003010	1993-01-04	BIENNIAL STATEMENT	1992-12-01
B295170-4	1985-12-03	CERTIFICATE OF INCORPORATION	1985-12-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1595257710

2020-05-01

0202

PPP

133-33 BROOKVILLE BLVD STE 202, ROSEDALE, NY, 11422

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123905
Loan Approval Amount (current)	123905
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSEDALE, QUEENS, NY, 11422-0001
Project Congressional District	NY-05
Number of Employees	32
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	124751.62
Forgiveness Paid Date	2021-01-08

Date of last update: 16 Mar 2025

Sources: New York Secretary of State