Name: | METRO ONE SECURITY SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Mar 2007 (18 years ago) |
Entity Number: | 3489251 |
ZIP code: | 10005 |
County: | Richmond |
Place of Formation: | Maryland |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 900 South Avenue, Suite 200, Staten Island, NY, United States, 10314 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
VINCENT CARRABBA | Chief Executive Officer | 900 SOUTH AVENUE, SUITE 200, STATEN ISLAND, NY, United States, 10314 |
Name | Role | Address |
---|---|---|
METRO ONE SECURITY SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-03 | 2025-03-03 | Address | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
2025-03-03 | 2025-03-03 | Address | 900 SOUTH AVENUE, SUITE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
2025-03-03 | 2025-03-03 | Address | 900 SOUTH AVE, STE #200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2023-03-01 | Address | 900 SOUTH AVE, STE #200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2025-03-03 | Address | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250303004486 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
230301000139 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210908001583 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
SR-46366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-46365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State