NAVCO SECURITY SYSTEMS
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| Name: | NAVCO SECURITY SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1993 (32 years ago) |
| Entity Number: | 1742990 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NORTH AMERICAN VIDEO CORPORATION |
| Fictitious Name: | NAVCO SECURITY SYSTEMS |
| Principal Address: | 1335 S. ACACIA AVENUE, FULLERTON, CA, United States, 92831 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES KAUKER | Chief Executive Officer | 1335 S. ACACIA AVENUE, FULLERTON, CA, United States, 92831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 1335 S. ACACIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-27 | Address | 1335 S. ACACIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-07-01 | 2019-07-01 | Address | 1041 N. PACIFICENTER DR., ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002565 | 2023-07-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721001367 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190701060556 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-20854 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State