| Name: | BIG APPLE SECURITY & INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2000 (24 years ago) |
| Entity Number: | 2566172 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 60-07 71 AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Address: | 56-01 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR PEREZ | Chief Executive Officer | 60 07 71 AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56-01 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARTER | Agent | 86-30 98 STREET, STE. 2R, WOODHAVEN, NY, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 60 07 71 AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2023-06-20 | Address | 56-01 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2004-11-03 | 2023-06-20 | Address | 60 07 71 AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2006-10-02 | Address | 57-14 MYRTLE AVE, 2ND FL, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2006-10-02 | Address | 57-14 MYRTLE AVE, 2ND FL, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2004-08-16 | 2004-11-03 | Address | 60-07 71ST AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2003-07-22 | 2004-08-16 | Address | 554 FAIRVIEW AVE, RIDGWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2000-10-23 | 2003-07-22 | Address | 86-30 98 STREET, STE. 2R, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2000-10-23 | 2023-06-20 | Address | 86-30 98 STREET, STE. 2R, WOODHAVEN, NY, 11421, USA (Type of address: Registered Agent) |
| 2000-10-23 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620000033 | 2023-06-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 110810000737 | 2011-08-10 | ANNULMENT OF DISSOLUTION | 2011-08-10 |
| DP-1843269 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 061002002295 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041103002228 | 2004-11-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 040816000617 | 2004-08-16 | CERTIFICATE OF CHANGE | 2004-08-16 |
| 030722000723 | 2003-07-22 | CERTIFICATE OF CHANGE | 2003-07-22 |
| 001023000669 | 2000-10-23 | CERTIFICATE OF INCORPORATION | 2000-10-23 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
