| Name: | ALL ACTION ALARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1991 (33 years ago) |
| Entity Number: | 1565673 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 oser ave, Suite 5, Hauppauge, NY, United States, 11788 |
| Principal Address: | 40 Oser Ave, Suite 5, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL ACTION ALARM, INC. 401(K) PLAN | 2023 | 920967648 | 2024-04-10 | ALL ACTION ALARM, INC. | 9 | |||||||||||||
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| ALL ACTION ALARM INC. 401(K) PLAN | 2020 | 113073097 | 2021-03-24 | ALL ACTION ALARM INC. | 1 | |||||||||||||
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| ALL ACTION ALARM INC. 401(K) PLAN | 2019 | 113073097 | 2020-05-18 | ALL ACTION ALARM INC. | 7 | |||||||||||||
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| ALL ACTION ALARM INC. 401(K) PLAN | 2018 | 113073097 | 2019-07-26 | ALL ACTION ALARM INC. | 7 | |||||||||||||
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| ALL ACTION ALARM INC. 401(K) PLAN | 2017 | 113073097 | 2018-08-17 | ALL ACTION ALARM INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| STEPHEN MELE | Chief Executive Officer | 40 OSER AVE, SUITE 5, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ALL ACTION ALARM | DOS Process Agent | 40 oser ave, Suite 5, Hauppauge, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-02 | 2009-07-29 | Address | 25 HORTON DR, SOUTH HUNTINGTON, NY, 11746, 4238, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2009-07-29 | Address | 25 HORTON DR, SOUTH HUNTINGTON, NY, 11746, 4238, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2009-07-29 | Address | 25 HORTON DR, SOUTH HUNTINGTON, NY, 11746, 4238, USA (Type of address: Service of Process) |
| 1993-07-27 | 1999-09-02 | Address | 45 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 1999-09-02 | Address | 45 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1991-08-01 | 1999-09-02 | Address | 45 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101001700 | 2022-11-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 130807006068 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812003304 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002658 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003401 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002544 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002491 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002405 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990902002005 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 970818002159 | 1997-08-18 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
