| Name: | LPS-LOSS PREVENTION SYSTEMS CO. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1988 (37 years ago) |
| Entity Number: | 1272025 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AVNER KANFI, 237 W 35TH ST, #702A, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O AVNER KANFI, 237 WEST 35TH ST, #702, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O AVNER KANFI, 237 W 35TH ST, #702A, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GALIT ADIR | Chief Executive Officer | C/O AVNER KANFI, 237 W 35TH ST, #702, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-19 | 2010-07-02 | Address | C/O AVNER KANFI, 237 W 35TH ST, #702, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-08-02 | 2008-06-19 | Address | 17 DOCK LN, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1996-08-02 | 2008-06-19 | Address | 17 DOCK LN, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1996-08-02 | 2008-06-19 | Address | 17 DOCK LN, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-11-30 | 1996-08-02 | Address | C/O POLYGON SECURITY CORP., 10 EAST 39 STREET #915, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-11-30 | 1996-08-02 | Address | 10 EAST 39TH STREET #915, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-11-30 | 1996-08-02 | Address | 10 EAST 39TH STREET #915, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1988-06-23 | 1993-11-30 | Address | CHRISTY & VIENER, 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180607006538 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006484 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006608 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712003132 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002320 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002849 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 061108002661 | 2006-11-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002409 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 040121000005 | 2004-01-21 | CERTIFICATE OF AMENDMENT | 2004-01-21 |
| 000602002269 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
