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NAVCO SECURITY SYSTEMS

NAVCO SECURITY SYSTEMS

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES KAUKER	Chief Executive Officer	1335 S. ACACIA AVENUE, FULLERTON, CA, United States, 92831

History

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: Registered Agent)
2019-01-28	2023-07-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-01	2019-07-01	Address	1041 N. PACIFICENTER DR., ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
2015-07-01	2019-07-01	Address	1041 N. PACIFICENTER DR., ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2013-07-16	2015-07-01	Address	1300 KELLOGG DR, STE A, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer)
2011-08-04	2013-07-16	Address	1300 KELLOGG DR, STE A, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer)
2007-07-20	2011-08-04	Address	1300 KELLOGG DR, STE A, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-27	2015-07-01	Address	1300 KELLOGG DR, STE A, ANAHEIM, CA, 92807, USA (Type of address: Principal Executive Office)
1995-12-27	2007-07-20	Address	1300 KELLOGG DR, STE A, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer)
1993-07-20	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-20	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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-20855	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20854	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703006689	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006718	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130716006764	2013-07-16	BIENNIAL STATEMENT	2013-07-01
110804002284	2011-08-04	BIENNIAL STATEMENT	2011-07-01
090707003632	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070720003049	2007-07-20	BIENNIAL STATEMENT	2007-07-01
050920002042	2005-09-20	BIENNIAL STATEMENT	2005-07-01
030724002361	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010710002633	2001-07-10	BIENNIAL STATEMENT	2001-07-01
991110002583	1999-11-10	BIENNIAL STATEMENT	1999-07-01
991014001040	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
970714002090	1997-07-14	BIENNIAL STATEMENT	1997-07-01
951227002187	1995-12-27	BIENNIAL STATEMENT	1995-07-01
930720000388	1993-07-20	APPLICATION OF AUTHORITY	1993-07-20

Date of last update: 22 Jan 2025

Sources: New York Secretary of State