| Name: | EUROTEC SOUND SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1995 (30 years ago) |
| Entity Number: | 1932920 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 130 Summit Avenue, 130 Summit Ave, Mount Vernon, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MADEIRA | Chief Executive Officer | 130 SUMMIT AVENUE, 130 SUMMIT AVE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| EUROTEC SOUND SECURITY, INC. | DOS Process Agent | 130 Summit Avenue, 130 Summit Ave, Mount Vernon, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | PO BOX 1043, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 130 SUMMIT AVENUE, 130 SUMMIT AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2024-11-25 | Address | PO BOX 1043, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2024-11-25 | Address | PO BOX 1043, PELHAM, NY, 10803, 0106, USA (Type of address: Service of Process) |
| 2003-08-14 | 2007-08-29 | Address | PO BOX 106, MT VERNON, NY, 10552, 0106, USA (Type of address: Service of Process) |
| 2003-08-14 | 2007-08-29 | Address | PO BOX 106, MT VERNON, NY, 10552, 0106, USA (Type of address: Chief Executive Officer) |
| 1997-07-02 | 2003-08-14 | Address | 130 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1997-07-02 | 2003-08-14 | Address | 130 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1997-07-02 | 2007-08-29 | Address | 130 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1995-06-21 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001126 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 070829002900 | 2007-08-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 060407002836 | 2006-04-07 | BIENNIAL STATEMENT | 2005-06-01 |
| 030814002116 | 2003-08-14 | BIENNIAL STATEMENT | 2003-06-01 |
| 010806002336 | 2001-08-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990817002416 | 1999-08-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970702002264 | 1997-07-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 950621000485 | 1995-06-21 | CERTIFICATE OF INCORPORATION | 1995-06-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
