| Name: | MC2 SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1988 (37 years ago) |
| Entity Number: | 1245991 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 615 JACKSON AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MC2 SECURITY, INC., CONNECTICUT | 0710894 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 615 JACKSON AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| FELIX CABREJA | Chief Executive Officer | 611 JACKSON AVE, BRONX, NY, United States, 10045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-25 | 2010-04-08 | Address | 611 JACKSON AVE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2007-04-25 | 2010-04-08 | Address | 611 JACKSON AVE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2001-01-30 | 2007-04-25 | Address | D.A.O.R. SECURITY, INC., 611-615 JACKSON AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2000-03-30 | 2007-04-25 | Address | 50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2000-03-30 | 2001-01-30 | Address | 50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2000-03-30 | 2007-04-25 | Address | 50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2000-03-30 | Address | 747 CONCOURSE VILLAGE WEST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2000-03-30 | Address | 747 CONCOURSE VILLAGE WEST, BRONX, NY, 10451, 3133, USA (Type of address: Principal Executive Office) |
| 1998-04-06 | 2000-03-30 | Address | 747 CONCOURSE VILLAGE WEST, BRONX, NY, 10451, 3133, USA (Type of address: Service of Process) |
| 1994-04-07 | 1998-04-06 | Address | 747 CONCOURSE VILLAGE WEST, 2ND FLOOR, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120425002662 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002376 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080425002229 | 2008-04-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 070425002751 | 2007-04-25 | BIENNIAL STATEMENT | 2006-03-01 |
| 020308000626 | 2002-03-08 | CERTIFICATE OF AMENDMENT | 2002-03-08 |
| 010130001049 | 2001-01-30 | CERTIFICATE OF CHANGE | 2001-01-30 |
| 000330002120 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980406002138 | 1998-04-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 940407002900 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511003176 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
