| Name: | OSO SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (7 years ago) |
| Entity Number: | 5357968 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 335 MADISON AVENUE, 4th Floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 335 MADISON AVE., 4th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GRAHAM NERAY | Chief Executive Officer | 335 MADISON AVE., 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 335 MADISON AVENUE, 4th Floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 335 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 335 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-03-02 | Address | 335 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-03-02 | Address | 335 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-06-12 | 2019-12-10 | Address | 1 EAST LOOP ROAD UNIT 3A, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302000523 | 2023-03-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 201201060359 | 2020-12-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 191210000344 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 190219000810 | 2019-02-19 | CERTIFICATE OF AMENDMENT | 2019-02-19 |
| 180612000762 | 2018-06-12 | APPLICATION OF AUTHORITY | 2018-06-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
