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PRIME SECURITY SYSTEMS INC.

Company Details

Name: PRIME SECURITY SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1989 (36 years ago)
Entity Number: 1342737
County: Orange
Date of dissolution: 27 Jun 2023
Place of Formation: New York
Address: PO BOX 388, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924
Principal Address: 20 FAIRLAWN AVE / PO BOX 2021, MIDDLETOWN, NY, United States, 10940
Principal Address ZIP Code: 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER BOTTI, ESQ. DOS Process Agent PO BOX 388, GOSHEN, NY, United States, 10924

Chief Executive Officer

Name Role Address
EUGENE F. REISINGER Chief Executive Officer 20 FAIRLAWN AVE / PO BOX 2021, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2005-05-13 2023-08-23 Address 20 FAIRLAWN AVE / PO BOX 2021, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2001-04-16 2023-08-23 Address PO BOX 388, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1999-04-13 2005-05-13 Address 49 BROOKLINE AVE, STE 2, POBOX 2021, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1999-04-13 2005-05-13 Address 49 BROOKLINE AVE, STE 2, PO BOX 2021, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1997-04-16 1999-04-13 Address JACQUELINE H REISINGER, PO BOX 2021 3 WEATHER VANE WAY, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1992-12-21 1997-04-16 Address THE CORPORATION, PO BOX 2021 3 WEATHER VANE WAY, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1992-12-21 2001-04-16 Address PO BOX 957, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1992-12-21 1999-04-13 Address 3 WEATHER VANE WAY, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1989-04-10 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-04-10 1992-12-21 Address 135 NORTH ST., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230823000965 2023-06-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-27
210401061312 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060979 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170403006141 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006420 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006842 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110418002881 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090330002789 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070410003058 2007-04-10 BIENNIAL STATEMENT 2007-04-01
050513002805 2005-05-13 BIENNIAL STATEMENT 2005-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State