| Name: | SYSTEM ONE ALARM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1997 (28 years ago) |
| Date of dissolution: | 13 Oct 2017 |
| Entity Number: | 2138020 |
| ZIP code: | 10018 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Address: | 555 8TH AVENUE, # 1201, NEW YORK, NY, United States, 10018 |
| Principal Address: | 795 FRANKLIN AVENUE / BOX 487, FRANKLIN LAKES, NJ, United States, 07417 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN PHILLIPS | Chief Executive Officer | 795 FRANKLIN AVENUE / BOX 487, FRANKLIN LAKES, NJ, United States, 07417 |
| Name | Role | Address |
|---|---|---|
| C/O BAUMAN & KRASNOFF LLP | DOS Process Agent | 555 8TH AVENUE, # 1201, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-30 | 2017-10-13 | Address | 795 FRANKLIN AVENUE / BOX 487, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Service of Process) |
| 2003-06-12 | 2007-05-30 | Address | 795 FRANKLIN AVE, BOX 487, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2007-05-30 | Address | 795 FRANKLIN AVE, BOX 487, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office) |
| 2003-06-12 | 2007-05-30 | Address | 795 FRANKLIN AVE, BOX 487, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Service of Process) |
| 1997-04-29 | 2003-06-12 | Address | 795 FRANKLIN AVENUE, BOX #487, FRANKLIN LAKES,, NJ, 07417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171013000147 | 2017-10-13 | SURRENDER OF AUTHORITY | 2017-10-13 |
| 110506002258 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 100108002085 | 2010-01-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070530002484 | 2007-05-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050818002046 | 2005-08-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030612002550 | 2003-06-12 | BIENNIAL STATEMENT | 2003-04-01 |
| 970429000225 | 1997-04-29 | APPLICATION OF AUTHORITY | 1997-04-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
