| Name: | INTEGRATED SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1980 (44 years ago) |
| Entity Number: | 664789 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1876 N.W. 7TH STREET, MIAMI, FL, United States, 33125 |
| 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY NUNBERG (PRESIDENT) | Chief Executive Officer | 1876 N.W. 7TH STREET, MIAMI, FL, United States, 33125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-29 | 2020-11-17 | Address | 145 NEW HYDE PARK RD, FRANKLIN SQUARE, NY, 11010, 3045, USA (Type of address: Service of Process) |
| 1995-04-07 | 2004-12-29 | Address | 145 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 2004-12-29 | Address | 145 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 2004-12-29 | Address | 145 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 1980-11-21 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-11-21 | 1995-04-07 | Address | 247 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221114001729 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060086 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 161103006141 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006217 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121203002437 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002616 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002648 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061031002583 | 2006-10-31 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002167 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002137 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
