| Name: | AGON SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1986 (38 years ago) |
| Date of dissolution: | 30 Jan 2001 |
| Entity Number: | 1105901 |
| ZIP code: | 11372 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | C/O JANETT BALARIN C., 47 FLORIDA AVE, COMMACK, NY, United States, 11725 |
| Address: | 37-32 75TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO ARIAS, ESQ. | DOS Process Agent | 37-32 75TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| JANETT BALARIN CALLE | Chief Executive Officer | 47 FLORIDA AVE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-10 | 1998-08-20 | Address | 47 FLORIDA AVE, COMMACK, NY, 11725, 5115, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 1998-08-20 | Address | 47 FLORIDA AVE, COMMACK, NY, 11725, 5115, USA (Type of address: Principal Executive Office) |
| 1995-05-10 | 1998-08-20 | Address | 5700 BROADWAY, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1986-08-19 | 1995-05-10 | Address | 25-82 STEINWAY ST., ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010130000394 | 2001-01-30 | CERTIFICATE OF DISSOLUTION | 2001-01-30 |
| 980820002320 | 1998-08-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 960905002103 | 1996-09-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 950510002232 | 1995-05-10 | BIENNIAL STATEMENT | 1993-08-01 |
| B392650-4 | 1986-08-19 | CERTIFICATE OF INCORPORATION | 1986-08-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
