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GLOBAL SECURITY SOLUTIONS, INC.

GLOBAL SECURITY SOLUTIONS, INC.

Headquarter

Company Details

Name:	GLOBAL SECURITY SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2005 (20 years ago)
Entity Number:	3217161
ZIP code:	11725
County:	Nassau
Place of Formation:	New York
Address:	6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GLOBAL SECURITY SOLUTIONS, INC., MINNESOTA	137d32d2-f6bc-e811-9165-00155d0deff0	MINNESOTA

Chief Executive Officer

Name	Role	Address
WERNER HELLMANN	Chief Executive Officer	6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

DOS Process Agent

Name	Role	Address
GLOBAL SECURITY SOLUTIONS, INC.	DOS Process Agent	6165 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

History

Start date	End date	Type	Value
2024-10-18	2025-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-30	2024-06-30	Address	6165 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2024-06-30	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2024-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-06	2022-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-23	2021-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-23	2021-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-03	2024-06-30	Address	6165 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2019-06-03	2024-06-30	Address	6165 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2018-01-03	2019-06-03	Address	152 WEST 36TH STREET, SUITE# 305, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2018-01-03	2019-06-03	Address	152 WEST 36TH STREET, SUITE# 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-01-03	2019-06-03	Address	152 WEST 36TH STREET, SUITE# 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-08-29	2018-01-03	Address	734 FRANKLIN AVE, STE 291, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2013-08-29	2018-01-03	Address	734 FRANKLIN AVE, STE 291, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2013-08-29	2018-01-03	Address	734 FRANKLIN AVE, STE 291, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2010-04-09	2013-08-29	Address	734 FRANKLIN AVE, STE # 291, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2010-04-09	2013-08-29	Address	734 FRANKLIN AVE, STE # 291, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2010-01-08	2013-08-29	Address	734 FRANKLIN AVENUE, SUITE #291, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2009-06-19	2010-04-09	Address	64-11 71ST STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
2009-06-19	2010-04-09	Address	PO BOX 215, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2006-12-28	2010-01-08	Address	C/O MICHAEL WILLIAMS, PO BOX 215, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2005-06-10	2006-12-28	Address	ATTN: WERNER HELLMAN, 64-11A 71ST STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2005-06-10	2021-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240630017695	2024-06-30	BIENNIAL STATEMENT	2024-06-30
220918000399	2022-09-18	BIENNIAL STATEMENT	2021-06-01
190603062148	2019-06-03	BIENNIAL STATEMENT	2019-06-01
180103007164	2018-01-03	BIENNIAL STATEMENT	2017-06-01
130829002017	2013-08-29	BIENNIAL STATEMENT	2013-06-01
110715002566	2011-07-15	BIENNIAL STATEMENT	2011-06-01
100409003493	2010-04-09	AMENDMENT TO BIENNIAL STATEMENT	2009-06-01
100108000367	2010-01-08	CERTIFICATE OF CHANGE	2010-01-08
090619002635	2009-06-19	BIENNIAL STATEMENT	2009-06-01
061228000333	2006-12-28	CERTIFICATE OF CHANGE	2006-12-28
050610000577	2005-06-10	CERTIFICATE OF INCORPORATION	2005-06-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1954517708

2020-05-01

0235

PPP

142 DALY RD, EAST NORTHPORT, NY, 11731

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1807685
Loan Approval Amount (current)	1807685
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAST NORTHPORT, SUFFOLK, NY, 11731-0001
Project Congressional District	NY-01
Number of Employees	225
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	1824071.66
Forgiveness Paid Date	2021-03-31

Date of last update: 29 Mar 2025

Sources: New York Secretary of State