| Name: | AMERICAN DEFENSE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2004 (21 years ago) |
| Entity Number: | 3034472 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 99 Wall Street, 1012, New York, NY, United States, 10005 |
| Principal Address: | 1030 GOODWORTH DR., APEX, NC, United States, 27539 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. PISCITELLI | Agent | 230 DUFFY AVE, UNIT C, HICKSVILLE, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| AMERICAN DEFENSE SYSTEMS, INC. | DOS Process Agent | 99 Wall Street, 1012, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 1101 S. FLOWER STREET, LOS ANGELES, CA, United States, 90015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-25 | 2024-02-25 | Address | 1101 S. FLOWER STREET, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2024-02-25 | 2024-02-25 | Address | 1030 GOODWORTH DR., APEX, NC, 27539, USA (Type of address: Chief Executive Officer) |
| 2014-03-24 | 2024-02-25 | Address | 1030 GOODWORTH DR., APEX, NC, 27539, USA (Type of address: Chief Executive Officer) |
| 2014-03-24 | 2024-02-25 | Address | 1030 GOODWORTH DR., APEX, NC, 27539, USA (Type of address: Service of Process) |
| 2012-09-07 | 2014-03-24 | Address | 420 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240225000120 | 2024-02-25 | BIENNIAL STATEMENT | 2024-02-25 |
| 140324006257 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120907006255 | 2012-09-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100429003346 | 2010-04-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080327002980 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
