SECURITECH GROUP, INC.

Name: | SECURITECH GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jan 1990 (35 years ago) |
Entity Number: | 1414547 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address: | 54-60 46th Street, Maspeth, NY, United States, 11378 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
WILLIAM J GRAMBO | Chief Executive Officer | 54-60 46TH STREET, MASPETH, NY, United States, 11378 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-06 | 2024-08-06 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
2024-08-06 | 2024-08-06 | Address | 54-60 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
2024-08-06 | 2024-08-06 | Address | 54-60 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
2023-10-16 | 2023-10-16 | Address | 54-60 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
2023-10-16 | 2023-10-16 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240806002332 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
231016003264 | 2023-10-16 | BIENNIAL STATEMENT | 2022-01-01 |
231011003144 | 2023-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-11 |
140317002051 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
120203002942 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State