| Name: | BOB'S SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1980 (45 years ago) |
| Entity Number: | 600576 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 614 Corporate Way, #3M, Valley Cottage, NY, United States, 10989 |
| Principal Address: | 135 ROUTE 304, BARDONIA, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD JANELLI | Chief Executive Officer | 135 ROUTE 304, BARDONIA, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| BOB'S SECURITY SYSTEMS INC | DOS Process Agent | 614 Corporate Way, #3M, Valley Cottage, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 135 ROUTE 304, BARDONIA, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2024-01-05 | Address | 135 ROUTE 304, BARDONIA, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2024-01-05 | Address | 135 ROUTE 304, BARDONIA, NY, 10954, USA (Type of address: Service of Process) |
| 1995-06-08 | 2020-01-07 | Address | 34 MOUACDIE DRIVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1995-06-08 | 2020-01-07 | Address | 515 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1980-01-04 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-01-04 | 2020-01-07 | Address | 40 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105003441 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 221121001973 | 2022-11-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 200107060488 | 2020-01-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 950608002197 | 1995-06-08 | BIENNIAL STATEMENT | 1994-01-01 |
| A633588-2 | 1980-01-04 | CERTIFICATE OF INCORPORATION | 1980-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7188368606 | 2021-03-23 | 0202 | PPS | 135 Route 304, Bardonia, NY, 10954-2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
