EXECUTIVE SECURITY & INTELLIGENCE SERVICES INC.

Company Details

Name:	EXECUTIVE SECURITY & INTELLIGENCE SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Aug 1989 (35 years ago) (Companies founded in August 1989)
Date of dissolution:	03 Jun 2013
Entity Number:	1380500
ZIP code:	11787 (Companies in Suffolk, 11787)
County:	Suffolk
Place of Formation:	New York
Address:	6 ALBATROSS LANE, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6 ALBATROSS LANE, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name	Role	Address
ARTHUR E. TORRINGTON	Chief Executive Officer	6 ALBATROSS LANE, SMITHTOWN, NY, United States, 11787

History

Start date	End date	Type	Value
1993-04-13	1997-08-14	Address	6 ALBATROSS LANE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
1993-04-13	1997-08-14	Address	6 ALBATROSS LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1989-08-30	1993-04-13	Address	SIX ALBATROSS LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130603000498	2013-06-03	CERTIFICATE OF DISSOLUTION	2013-06-03
110810002758	2011-08-10	BIENNIAL STATEMENT	2011-08-01
090803002933	2009-08-03	BIENNIAL STATEMENT	2009-08-01
070814002339	2007-08-14	BIENNIAL STATEMENT	2007-08-01
051003002716	2005-10-03	BIENNIAL STATEMENT	2005-08-01
030805002567	2003-08-05	BIENNIAL STATEMENT	2003-08-01
010809002303	2001-08-09	BIENNIAL STATEMENT	2001-08-01
990826002218	1999-08-26	BIENNIAL STATEMENT	1999-08-01
970814002323	1997-08-14	BIENNIAL STATEMENT	1997-08-01
000053002721	1993-10-08	BIENNIAL STATEMENT	1993-08-01
930413003068	1993-04-13	BIENNIAL STATEMENT	1992-08-01
C049938-4	1989-08-30	CERTIFICATE OF INCORPORATION	1989-08-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State