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SPARKS SECURITY SERVICES, INC.

SPARKS SECURITY SERVICES, INC.

Company Details

Name:	SPARKS SECURITY SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2009 (16 years ago)
Entity Number:	3759425
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	9707 67TH AVENUE, 6E, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WIDMIR ROMELIEN	Chief Executive Officer	9707 67TH AVENUE, 6E, REGO PARK, NY, United States, 11374

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2011-03-21	2017-02-09	Address	135-10 GRAND CENTRAL PARKWAY, #309, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer)
2011-03-21	2017-02-09	Address	135-10 GRAND CENTRAL PARKWAY, #309, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office)
2011-03-21	2021-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-06	2011-03-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210301060045	2021-03-01	BIENNIAL STATEMENT	2021-01-01
190205060951	2019-02-05	BIENNIAL STATEMENT	2019-01-01
170209006073	2017-02-09	BIENNIAL STATEMENT	2017-01-01
130201006034	2013-02-01	BIENNIAL STATEMENT	2013-01-01
110321002308	2011-03-21	BIENNIAL STATEMENT	2011-01-01
090106000435	2009-01-06	CERTIFICATE OF INCORPORATION	2009-01-06

Date of last update: 03 Feb 2025

Sources: New York Secretary of State