MAXSECURE SYSTEMS INC.
HeadquarterShare on:
| Name: | MAXSECURE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1997 (28 years ago) |
| Entity Number: | 2179993 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 300 INTERNATIONAL DRIVE, SUITE 300, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 INTERNATIONAL DRIVE, SUITE 300, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| KENNETH SZEBELY | Chief Executive Officer | 300 INTERNATIONAL DRIVE, SUITE 300, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 300 INTERNATIONAL DRIVE, SUITE 300, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2018-08-24 | 2023-11-13 | Address | 300 INTERNATIONAL DRIVE, SUITE 300, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2018-08-24 | 2023-11-13 | Address | 300 INTERNATIONAL DRIVE, SUITE 300, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2018-08-22 | 2018-08-24 | Address | 300 INTERNATIONAL DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1999-11-02 | 2018-08-24 | Address | OLYMPIC TOWER, 300 PEARL ST., SUITE 200, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113000207 | 2023-11-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 180824002033 | 2018-08-24 | BIENNIAL STATEMENT | 2017-09-01 |
| 180822000360 | 2018-08-22 | CERTIFICATE OF CHANGE | 2018-08-22 |
| 010912002337 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991102002607 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State