| Name: | K2 ELECTRONICS & SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2010 (14 years ago) |
| Entity Number: | 4009556 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K2 ELECTRONICS & SECURITY CORP. | DOS Process Agent | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SUNG JAE KIM | Chief Executive Officer | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-01 | Address | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2018-10-10 | 2024-10-01 | Address | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2020-10-06 | Address | 2721 44TH DRIVE APT 1004, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2016-11-07 | 2018-10-10 | Address | 990 AVENUE OF THE AMERICAS 24N, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-11-07 | 2018-10-10 | Address | 990 AVENUE OF THE AMERICAS 24N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-11-07 | 2018-10-10 | Address | 990 AVENUE OF THE AMERICAS 24N, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-11-09 | 2016-11-07 | Address | 3317 LEAVITT STREET #2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2015-11-09 | Address | 3317 LEAVITT STREET #2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2016-11-07 | Address | 3317 LEAVITT STREET #2FL, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036701 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221024001087 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061391 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006390 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161107006828 | 2016-11-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 151109006345 | 2015-11-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 130129006218 | 2013-01-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020000771 | 2010-10-20 | CERTIFICATE OF INCORPORATION | 2010-10-20 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
