| Name: | MAXIMUM SECURITY NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1983 (41 years ago) |
| Entity Number: | 875165 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 333 WEST 39TH STREET, ROOM #303, NEW YORK, NY, United States, 10018 |
| Address: | 704 jericho turnpike, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 500
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH A PALMIERI | Chief Executive Officer | 333 WEST 39TH ST, #303, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 704 jericho turnpike, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-26 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.1 |
| 2022-05-04 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.1 |
| 2022-04-29 | 2022-05-04 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.1 |
| 2003-12-22 | 2024-07-02 | Address | 3355 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2003-12-22 | 2024-07-02 | Address | 333 WEST 39TH ST, #303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-06-22 | 2003-12-22 | Address | 353 WEST 39TH ST #402, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-06-22 | 2003-12-22 | Address | 3355 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2001-06-22 | 2003-12-22 | Address | 353 WEST 39TH ST #402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1983-10-19 | 2022-04-29 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.1 |
| 1983-10-19 | 2001-06-22 | Address | LAWRENCE N. ROGAK, ESQ., 723 EIGHTH AVE. STE-1, PARK SLOPE, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000414 | 2024-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-03 |
| 121018000063 | 2012-10-18 | CERTIFICATE OF AMENDMENT | 2012-10-18 |
| 071127002452 | 2007-11-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 060117003032 | 2006-01-17 | BIENNIAL STATEMENT | 2005-10-01 |
| 031222002073 | 2003-12-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 020114002202 | 2002-01-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 010622002559 | 2001-06-22 | BIENNIAL STATEMENT | 1999-10-01 |
| B031222-4 | 1983-10-19 | CERTIFICATE OF INCORPORATION | 1983-10-19 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
