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SOVEREIGN SIGNAL SYSTEMS LTD.

Company Details

Name: SOVEREIGN SIGNAL SYSTEMS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1991 (33 years ago)
Entity Number: 1563674
ZIP code: 10033
County: New York
Place of Formation: New York
Principal Address: 412 WOODALE AVE, NEW CASTLE, DE, United States, 19720
Address: 165 PINEHURST AVE, APT 3G, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALFRED J BOLAND DOS Process Agent 165 PINEHURST AVE, APT 3G, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name Role Address
ALFRED J BOLAND Chief Executive Officer 412 WOODALE AVE, NEW CASTLE, DE, United States, 19720

History

Start date End date Type Value
1993-10-01 1999-07-28 Address 2840 BROADWAY #285, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-10-01 1999-07-28 Address 2840 BROADWAY #285, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1993-10-01 2003-12-04 Address 2840 BROADWAY #285, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1991-07-24 1993-10-01 Address 128 FORT WASHINGTON AVE., APT. 10-D, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031204002440 2003-12-04 BIENNIAL STATEMENT 2003-07-01
010713002108 2001-07-13 BIENNIAL STATEMENT 2001-07-01
990728002601 1999-07-28 BIENNIAL STATEMENT 1999-07-01
931001002612 1993-10-01 BIENNIAL STATEMENT 1993-07-01
910724000094 1991-07-24 CERTIFICATE OF INCORPORATION 1991-07-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State