| Name: | PENTAGON SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2976900 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 292 burbank ave, STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENTAGON SECURITY SYSTEMS INC. | DOS Process Agent | 292 burbank ave, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JOHN DEFLORIO | Chief Executive Officer | 292 BURBANK AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-24 | 2025-01-24 | Address | 292 BURBANK AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2025-01-24 | 2025-01-24 | Address | 260 GRIMSBY ST, STATEN ISLAND, NY, 10306, 5829, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2025-01-24 | Address | 260 GRIMSBY ST, STATEN ISLAND, NY, 10306, 5829, USA (Type of address: Chief Executive Officer) |
| 2003-11-13 | 2025-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-13 | 2025-01-24 | Address | 260 GRIMSBY STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124002477 | 2025-01-24 | BIENNIAL STATEMENT | 2025-01-24 |
| 131126002465 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002850 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 100325000795 | 2010-03-25 | CERTIFICATE OF AMENDMENT | 2010-03-25 |
| 091027002925 | 2009-10-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071218002872 | 2007-12-18 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002750 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000585 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
