| Name: | MARSHALL ALARM SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1984 (41 years ago) |
| Entity Number: | 944215 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1767 FRONT STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 1767 FRONT STREET, YORKTOWN HGTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELE MARINACE | Agent | 1767 FORNT STREET, YORKTOWN, NY, 10598 |
| Name | Role | Address |
|---|---|---|
| MARSHALL ALARM SYSTEMS INC. | DOS Process Agent | 1767 FRONT STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| MARSHALL MARINACE | Chief Executive Officer | 1767 FRONT STREET, YORKTOWN HGTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2019-07-11 | Address | 2014 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2019-07-11 | Address | 2014 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Principal Executive Office) |
| 2012-09-19 | 2020-09-02 | Address | 2014 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Service of Process) |
| 2004-10-13 | 2012-09-19 | Address | 2024 SAWMILL RIVER RD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Chief Executive Officer) |
| 2004-10-13 | 2012-09-19 | Address | 2024 SAW MILL RIVER RD, YORKTOWN HEIGHTS, NY, 10598, 4108, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061577 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190905000666 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 190711002031 | 2019-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 180928002027 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 120919006329 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
