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SECURITY ONE SYSTEMS, INC.

SECURITY ONE SYSTEMS, INC.

Headquarter

Company Details

Entity Name:	SECURITY ONE SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Mar 1990 (35 years ago)
Document Number:	L60747
FEI/EIN Number	650181483
Mail Address:	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855
Address:	5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 33309, US
ZIP code:	33309
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SECURITY ONE SYSTEMS, INC., KENTUCKY	0609873	KENTUCKY

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
BOSQUEZ MICHAEL	President	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855

Vice President

Name	Role	Address
KATZ ROBERT L	Vice President	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855

Secretary

Name	Role	Address
SANTORO BARBARA A	Secretary	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855

Treasurer

Name	Role	Address
GUERNSEY DAVID R	Treasurer	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855

Assistant Secretary

Name	Role	Address
LEONARD KEVIN	Assistant Secretary	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08855

Assistant Treasurer

Name	Role	Address
CRANMER ROGER	Assistant Treasurer	ONE CENTENNIAL AVE, PISCATAWAY, NJ, 08854

Events

Event Type	Filed Date	Value	Description
MERGER	2012-06-29	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002913. MERGER NUMBER 500000123675
MERGER	2012-06-27	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000123559
AMENDMENT	2005-02-24	No data	No data
AMENDMENT	2004-03-02	No data	No data
NAME CHANGE AMENDMENT	1993-12-27	SECURITY ONE SYSTEMS, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State