| Name: | ONE SOURCE SECURITY & SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2011 (13 years ago) |
| Entity Number: | 4153046 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 8326 TX21, BRYAN, TX, United States, 77807 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| STEVEN SMITH | Chief Executive Officer | 9533 CR102, NORTH ZULCH, TX, United States, 77872 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-04 | 2019-10-04 | Address | 2925 FM 1960 EAST, HUMBLE, TX, 77338, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2019-10-04 | Address | 2925 FM 1960 EAST, HUMBLE, TX, 77338, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004060977 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004007109 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006754 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131004006165 | 2013-10-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013000546 | 2011-10-13 | APPLICATION OF AUTHORITY | 2011-10-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
