| Name: | ABSOLUTE SECURITY NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1991 (34 years ago) |
| Entity Number: | 1541219 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 333 MEADOWLANDS PKY., SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RALPH PAVIA | Chief Executive Officer | 333 MEADOWLANDS PKY., SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-22 | 2009-04-29 | Address | 333 MEADOWLANDS PKY., SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2009-04-29 | Address | 333 MEADOWLANDS PKY., SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1991-04-18 | 2003-02-28 | Address | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090429002056 | 2009-04-29 | BIENNIAL STATEMENT | 2009-04-01 |
| 080617002784 | 2008-06-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 030228000053 | 2003-02-28 | CERTIFICATE OF CHANGE | 2003-02-28 |
| 930930000017 | 1993-09-30 | CERTIFICATE OF AMENDMENT | 1993-09-30 |
| 921222002749 | 1992-12-22 | BIENNIAL STATEMENT | 1992-04-01 |
| 910418000152 | 1991-04-18 | APPLICATION OF AUTHORITY | 1991-04-18 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
