| Name: | S.O.G. SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2008 (17 years ago) |
| Entity Number: | 3637348 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO TORRES | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | PO BOX 170, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-02-01 | Address | PO BOX 170, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-02-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2024-01-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-04-23 | 2024-01-11 | Address | 29 LAKE SHORE DRIVE, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2010-03-11 | 2024-01-11 | Address | PO BOX 170, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2024-01-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201026803 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 240111001327 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| SR-97106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140414002472 | 2014-04-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120423002411 | 2012-04-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002308 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228000165 | 2008-02-28 | CERTIFICATE OF INCORPORATION | 2008-02-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
