AFFILIATED MONITORING, INC.
HeadquarterShare on:
| Name: | AFFILIATED MONITORING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1977 (49 years ago) |
| Entity Number: | 419581 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 429 West 53rd Street, 4th Floor, New York, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY OPPENHEIM | Chief Executive Officer | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | TWO STAHUBER AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2025-01-27 | Address | TWO STAHUBER AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2019-06-20 | 2025-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-06-20 | Address | 429 WEST 53RD STREET 5TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004597 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230126003500 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060124 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190923002004 | 2019-09-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 190620000679 | 2019-06-20 | CERTIFICATE OF AMENDMENT | 2019-06-20 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State