| Name: | ELECTRONIC SECURITY INTEGRATION INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Entity Number: | 2463232 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 68-46 Selfridge Street, Forest Hills, NY, United States, 11375 |
| Principal Address: | 68-46 SELFRIDGE ST., FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN M. SCHUCHMAN | Agent | 68-46 SELFRIDGE STREET, FOREST HILLS, NY, 11375 |
| Name | Role | Address |
|---|---|---|
| STEVE SCHUCHMAN | Chief Executive Officer | 68-46 SELFRIDGE ST., FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| ELECTRONIC SECURITY INTEGRATION INCORPORATED | DOS Process Agent | 68-46 Selfridge Street, Forest Hills, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 68-46 SELFRIDGE ST., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2022-09-23 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-05-04 | 2022-09-23 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2001-12-31 | 2024-01-02 | Address | 68-46 SELFRIDGE ST., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2001-12-31 | 2024-01-02 | Address | 68-46 SELFRIDGE ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2000-08-08 | 2001-12-31 | Address | 68-46 SELFRIDGE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2000-08-08 | 2024-01-02 | Address | 68-46 SELFRIDGE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2000-08-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2022-05-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2000-01-19 | 2000-08-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005943 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220511003744 | 2022-05-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 140212002265 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002173 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002258 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002384 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002377 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109003032 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002000 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000808000081 | 2000-08-08 | CERTIFICATE OF CHANGE | 2000-08-08 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
