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  5. METRO ONE SECURITY SYSTEMS, INC.

METRO ONE SECURITY SYSTEMS, INC.

Company Details

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

Agent

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

Chief Executive Officer

Name Role Address
VINCENT CARRABBA Chief Executive Officer 900 SOUTH AVENUE, SUITE 200, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
METRO ONE SECURITY SYSTEMS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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 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, 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)
2023-03-01 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

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
130329002376 2013-03-29 BIENNIAL STATEMENT 2013-03-01
090317002333 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070314000717 2007-03-14 APPLICATION OF AUTHORITY 2007-03-14

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

VINCENT CARRABBA

CARRABBA HAUS, INC. CARRABBA, INC. METRO-ONE SECURITY CONSULTING GROUP, INC. METRO ONE LOSS PREVENTION SERVICES GROUP (GUARD DIVISION NY), INC. METRO ONE LOSS PREVENTION SERVICES GROUP(INVESTIGATION & LP DIVISION), INC. THE LOSS PREVENTION GROUP, INC. MILLIE'S OLD WORLD MEAT BALLS & PIZZA, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

900 South Avenue, Suite 200, Staten Island, NY, United States, 10314

MILLIE'S OLD WORLD MEAT BALLS & PIZZA, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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