| Name: | FGS SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1992 (33 years ago) |
| Entity Number: | 1617910 |
| ZIP code: | 33446 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7301 AMBERLY LANE, apt 207, delray beach, FL, United States, 33446 |
| Principal Address: | 78 Wolkoff Lane, Staten Island, NY, United States, 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FGS SECURITY SYSTEMS INC., FLORIDA | F22000004101 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK GALLO | DOS Process Agent | 7301 AMBERLY LANE, apt 207, delray beach, FL, United States, 33446 |
| Name | Role | Address |
|---|---|---|
| FRANK GALLO | Chief Executive Officer | 78 WOLKOFF LANE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 78 WOLKOFF LANE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-03-04 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-03-04 | 2024-03-01 | Address | BATH BEACH STATION, P.O. BOX 338, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067132 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220412001564 | 2022-04-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 920304000353 | 1992-03-04 | CERTIFICATE OF INCORPORATION | 1992-03-04 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
