| Name: | M1 SECURE STORAGE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2014 (11 years ago) |
| Entity Number: | 4529215 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 1445 N. STATE PARKWAY, CHICAGO, IL, United States, 60610 |
Shares Details
Shares issued 20000
Share Par Value 0.0001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M1 SECURE STORAGE SYSTEMS INC., ILLINOIS | CORP_72042247 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DOUG HAMILTON | Chief Executive Officer | 1445 N. STATE PARKWAY, CHICAGO, IL, United States, 60610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 1445 N. STATE PARKWAY, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-12-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2019-03-28 | 2024-07-29 | Address | 1445 N. STATE PARKWAY, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2014-02-13 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2014-02-13 | 2024-07-29 | Address | 15 NORTH MILL ST., NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002061 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220518000972 | 2022-05-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 190328060067 | 2019-03-28 | BIENNIAL STATEMENT | 2018-02-01 |
| 140213000544 | 2014-02-13 | CERTIFICATE OF INCORPORATION | 2014-02-13 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
