| Name: | DE LA RUE SECURITY PRINT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1989 (35 years ago) |
| Entity Number: | 1367695 |
| County: | New York |
| Date of dissolution: | 20 May 2002 |
| Place of Formation: | Virginia |
| Address: | 100 POWERS CT, DULLES, VA, United States, 20166 |
| Address ZIP Code: | |
| Principal Address: | MICHAEL LITTLE, 100 POWERS CT, DULLES, VA, United States, 20166 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 POWERS CT, DULLES, VA, United States, 20166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL LITTLE | Chief Executive Officer | 100 POWERS CT, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-20 | 2002-05-20 | Address | MICHAEL LITTLE, 100 POWERS CT, DULLES, VA, 20166, USA (Type of address: Service of Process) |
| 1993-04-05 | 1998-11-20 | Address | 700 WEST WHARTON DRIVE, CLAREMONT, CA, 91711, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1998-11-20 | Address | 700 WEST WHARTON DRIVE, CLAREMONT, CA, 91711, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1998-11-20 | Address | 700 WEST WHARTON DRIVE, CLAREMONT, CA, 91711, USA (Type of address: Service of Process) |
| 1989-07-11 | 2002-05-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-07-11 | 1993-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020520000242 | 2002-05-20 | SURRENDER OF AUTHORITY | 2002-05-20 |
| 010712002461 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990831002320 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 981120002192 | 1998-11-20 | BIENNIAL STATEMENT | 1997-07-01 |
| 980713000315 | 1998-07-13 | CERTIFICATE OF AMENDMENT | 1998-07-13 |
| 000050005781 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930405002752 | 1993-04-05 | BIENNIAL STATEMENT | 1992-07-01 |
| C031699-5 | 1989-07-11 | APPLICATION OF AUTHORITY | 1989-07-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
