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LYDIA SECURITY MONITORING, INCORPORATED - Florida Company Profile

Company Details

Entity Name: LYDIA SECURITY MONITORING, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Mar 1994 (31 years ago)
Document Number: F94000001405
FEI/EIN Number 222948825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1041 GLASSBORO RD, WILLIAMSTOWN, NJ, 08094
Mail Address: P.O. BOX 836, WILLIAMSTOWN, NJ, 08094
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MCMULLEN JAMES President 1041 GLASSBORO RD, WILLIAMSTOWN, NJ, 08094
MADEN DONAVAN Vice President 1041 GLASSBORO ROAD, WILLIAMSTOWN, NJ, 08094
MADEN DONAVAN Assistant Secretary 1041 GLASSBORO ROAD, WILLIAMSTOWN, NJ, 08094
BARBERA DANIEL Vice President 1041 GLASSBORO ROAD, WILLIAMSTOWN, NJ, 08094
BARBERA DANIEL Treasurer 1041 GLASSBORO ROAD, WILLIAMSTOWN, NJ, 08094
BARBERA DANIEL Secretary 1041 GLASSBORO ROAD, WILLIAMSTOWN, NJ, 08094
RIKLIS IRA D Chief Executive Officer 32 E 57TH ST, NY, NY, 10022
UNITED CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000033342 UNITED CENTRAL CONTROL (UCC) ACTIVE 2016-04-01 2026-12-31 - PO BOX 836, WILLIAMSTOWN, NJ, 08094
G03219900214 C.O.P.S. MONITORING ACTIVE 2003-08-07 2028-12-31 - PO BOX 836, 1041 GLASSBORO ROAD, F2, WILLIAMSTOWN, NJ, 08094

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 1041 GLASSBORO RD, WILLIAMSTOWN, NJ 08094 -
REGISTERED AGENT NAME CHANGED 1996-09-13 UNITED CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State