| Name: | H.G. SECURITY SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1990 (34 years ago) |
| Entity Number: | 1468028 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83-11 LANGDALE ST, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | H.G. SECURITY SYSTEM, INC., FLORIDA | F01000006103 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83-11 LANGDALE ST, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| HECTOR GONZALEZ-SANCHEZ | Chief Executive Officer | 83-11 LANGDALE ST, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-31 | 1998-07-23 | Address | 269-20 80TH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1998-07-23 | Address | 269-20 80TH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1990-08-13 | 1998-07-23 | Address | 269-20 80TH AVENUE, NEW HYDE PARK, NY, 11040, 1502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980723002362 | 1998-07-23 | BIENNIAL STATEMENT | 1998-08-01 |
| 960918002203 | 1996-09-18 | BIENNIAL STATEMENT | 1996-08-01 |
| 931015002532 | 1993-10-15 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331002414 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
| 900813000419 | 1990-08-13 | CERTIFICATE OF INCORPORATION | 1990-08-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
