| Name: | INTEGRATED SECURITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2004 (21 years ago) |
| Entity Number: | 3011724 |
| ZIP code: | 11214 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 200 CIRCLE DRIVE NORTH, PISCATAWAY, NJ, United States, 08854 |
| Address: | 1682 - 86TH ST, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ZAMMIT | Chief Executive Officer | 200 CIRCLE DRIVE NORTH, PISCATAWAY, NJ, United States, 08854 |
| Name | Role | Address |
|---|---|---|
| COMPOSTO & FELICA LLC | DOS Process Agent | 1682 - 86TH ST, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 200 CIRCLE DRIVE NORTH, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2024-01-17 | Address | 200 CIRCLE DRIVE NORTH, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2024-01-17 | Address | 1682 - 86TH ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2004-02-11 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-11 | 2016-05-02 | Address | MICHAEL ZAMMIT, 4101 MERCEDES WAY, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117004057 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 160502002041 | 2016-05-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 040211000336 | 2004-02-11 | CERTIFICATE OF INCORPORATION | 2004-02-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
