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YALE SECURITY INC.

Company Details

Name: YALE SECURITY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1985 (39 years ago) (Companies founded in August 1985)
Date of dissolution: 02 Feb 1998
Entity Number: 1021310
ZIP code: 01752 (Companies in New York, 01752)
County: New York
Place of Formation: Delaware
Address: 700 NICKERSON ROAD, MARLBOROUGH, MA, United States, 01752
Principal Address: 1902 AIRPORT ROAD, MONROE, NC, United States, 28110

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O WILLIAMS HOLDINGS, INC. DOS Process Agent 700 NICKERSON ROAD, MARLBOROUGH, MA, United States, 01752

Chief Executive Officer

Name Role Address
PATRICK J. MCCORD Chief Executive Officer 1902 AIRPORT ROAD, MONROE, NC, United States, 28110

History

Start date End date Type Value
1997-05-27 1998-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14 1997-05-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-26 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-12-14 1994-01-26 Address THE PRENTICE-HALL CORP SYS INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-08-20 1993-12-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-08-27 1997-05-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-08-27 1991-08-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980202000583 1998-02-02 SURRENDER OF AUTHORITY 1998-02-02
970820002258 1997-08-20 BIENNIAL STATEMENT 1997-08-01
970527000111 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
950414000737 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
940126002000 1994-01-26 BIENNIAL STATEMENT 1993-08-01
931214002047 1993-12-14 BIENNIAL STATEMENT 1993-08-01
000055001407 1993-10-26 BIENNIAL STATEMENT 1993-08-01
930517002130 1993-05-17 BIENNIAL STATEMENT 1992-08-01
910820000094 1991-08-20 CERTIFICATE OF CHANGE 1991-08-20
B261444-4 1985-08-27 APPLICATION OF AUTHORITY 1985-08-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State