| Name: | SECURITY INDUSTRY SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2008 (16 years ago) |
| Entity Number: | 3740608 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6071 BRISTOL PARKWAY, CULVER CITY, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN C SPESAK | Chief Executive Officer | 6071 BRISTOL PARKWAY, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 6071 BRISTOL PARKWAY, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2011-09-27 | 2024-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-09-27 | 2024-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-15 | 2024-11-11 | Address | 6071 BRISTOL PARKWAY, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2008-11-07 | 2011-09-27 | Address | 6071 BRISTOL PARKWAY, CULVER CITY, CA, 90230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111001584 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221103004041 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102063274 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006351 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006584 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141126006089 | 2014-11-26 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007198 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 110927000418 | 2011-09-27 | CERTIFICATE OF CHANGE | 2011-09-27 |
| 101115002547 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107000004 | 2008-11-07 | APPLICATION OF AUTHORITY | 2008-11-07 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
