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ELECTRONIC DOOR SECURITY SALES GROUP, INC.

Company Details

Name: ELECTRONIC DOOR SECURITY SALES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3187846
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 110 SARGENT DRIVE, C/O TAX DEPT., NEW HAVEN, CT, United States, 06511
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ELECTRONIC DOOR SECURITY SALES GROUP, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM GRAMBO Chief Executive Officer SARGENT MANUFACTURING COMPANY, 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 110 SARGENT DRIVE, C/O TAX DEPT., NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address SARGENT MANUFACTURING COMPANY, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-05-02 Address 110 SARGENT DRIVE, C/O TAX DEPT., NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-08 2019-04-10 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2015-04-08 2019-04-10 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
2013-04-19 2015-04-08 Address 3000 HIGHWAY 74 EAST, MONROE, NC, 28112, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502004621 2023-05-02 BIENNIAL STATEMENT 2023-04-01
210429060070 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060507 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-41029 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41030 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006614 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150408006409 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130419006342 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110504002985 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090416002837 2009-04-16 BIENNIAL STATEMENT 2009-04-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State