| Entity Name: | SOS SECURITY INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 07 Sep 1993 |
| Business ALEI: | 0289818 |
| Annual report due: | 04 Sep 2004 |
| Business address: | 2275 SILAS DEANE HIGHWAY, ROCKY HILL, CT, 06067 |
| Mailing address: | 1915 ROUTE 46 P.O. BOX 6373, PARSIPPANY, NJ, 07054 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH M FISHER | Officer | 1915 ROUTE 46, PARSIPPANY, NJ, 07054, United States | 26 SOUNDVIEW FARM RD, WESTON, CT, United States |
| EDWARD B. SILVERMAN | Officer | 1915 ROUTE 46, PO BOX 6373, PARSIPPANY, NJ, 07054, United States | 42 MERRYWOOD LANE, SHORT HILLS, NJ, 07078, United States |
| BARRY A FRANK | Officer | 1915 ROUTE 46, PO BOX 6373, PARSIPPANY, NJ, 07054, United States | 549 BARR COURT, RIVER VALE, NJ, 07576, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474225 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002850839 | 2004-12-20 | 2004-12-31 | Merger | Certificate of Merger | No data |
| 0002698700 | 2004-02-27 | 2004-02-27 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002495613 | 2002-10-23 | 2002-10-23 | Annual Report | Annual Report | 2002 |
| 0002406055 | 2002-04-12 | 2002-04-12 | Annual Report | Annual Report | 2001 |
| 0002406051 | 2002-04-12 | 2002-04-12 | Annual Report | Annual Report | 2000 |
| 0002033141 | 1999-10-26 | 1999-10-26 | Annual Report | Annual Report | 1999 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
