| Name: | PRIME ALARMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2014 (11 years ago) |
| Entity Number: | 4553062 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-27 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Principal Address: | 85-27 Parsons Blvd, Jamaica, NY, United States, 11432 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME ALARMS, INC. 401K PLAN | 2023 | 465354207 | 2024-11-26 | PRIME ALARMS, INC. | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-11-26 |
| Name of individual signing | ALTIN KOKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188874895 |
| Plan sponsor’s address | 27 SUNSET RDG, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-26 |
| Name of individual signing | ALTIN KOKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7187138004 |
| Plan sponsor’s address | 27 SUNSET RDG, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-19 |
| Name of individual signing | ALTIN KOKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7187138004 |
| Plan sponsor’s address | 4343 161ST ST, FLUSHING, NY, 11358 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | ALTIN KOKA |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-27 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| ANISA KOKA | Chief Executive Officer | 85-27 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2023-01-20 | Address | 85-27 PARSONS BLVD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2023-01-17 | 2023-01-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-01-17 | 2023-01-20 | Address | 85-27 PARSONS BLVD, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2014-12-03 | 2023-01-17 | Address | 3427 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Registered Agent) |
| 2014-12-03 | 2023-01-17 | Address | 3427 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2014-06-16 | 2014-12-03 | Address | 43-43 161 STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2014-05-28 | 2014-12-03 | Address | 4343 161 STREET, FLUSHING, NY, 11358, USA (Type of address: Registered Agent) |
| 2014-03-28 | 2023-01-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2014-03-28 | 2014-06-16 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-03-28 | 2014-05-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120000313 | 2023-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-19 |
| 230117001797 | 2023-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-17 |
| 230113003701 | 2023-01-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 141203000668 | 2014-12-03 | CERTIFICATE OF CHANGE | 2014-12-03 |
| 140616001277 | 2014-06-16 | CERTIFICATE OF CHANGE | 2014-06-16 |
| 140528000432 | 2014-05-28 | CERTIFICATE OF CHANGE | 2014-05-28 |
| 140328000702 | 2014-03-28 | CERTIFICATE OF INCORPORATION | 2014-03-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
