SECURITY ONE SYSTEMS, INC. has been set up 3/23/1990 in state FL.
The current status of the business is Inactive. The SECURITY ONE SYSTEMS, INC. principal address is 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309.
Meanwhile you can send your letters to ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855.
The company`s registered agent is C T CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President - Bosquez Michael, Vice President, President - Katz Robert L, Secretary - Santoro Barbara A. The last significant event in the company history is MERGER which is dated by 6/29/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/28/2012.
Company number L60747
Status Inactive
FEI number 650181483
Company Type Domestic for Profit
Home State FL
Last activity date 6/29/2012
Date Of Incorporation 3/23/1990
Principal Address
5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309
Mailing Address ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855
SECURITY ONE SYSTEMS, INC. Principals
Michael Bosquez
President
Bosquez Michael
Address
ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855
Robert L Katz
Vice President, President
Katz Robert L
Address
ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855
Barbara A Santoro
Secretary
Santoro Barbara A
Address
ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855
Last Annual Reports
2012 3/28/2012
2012 3/28/2012
2011 4/19/2011
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
SECURITY ONE SYSTEMS, INC. Events
12/27/1993 NAME CHANGE AMENDMENT
3/2/2004 AMENDMENT
2/24/2005 AMENDMENT
6/27/2012 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000123559
6/29/2012 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASF00000002913
Сonversion Or Merger Number 500000123675