| Name: | ASSURED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1990 (35 years ago) |
| Date of dissolution: | 29 Mar 2019 |
| Entity Number: | 1429303 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| ROY N DAILEY | Chief Executive Officer | 37 MATTHIESSEN PARK, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 2010-04-13 | Address | 984 NORTH BROADWAY, #505, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 2010-04-13 | Address | 984 NORTH BROADWAY, #505, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1990-03-09 | 1995-03-13 | Address | MATTHIESSEN PARK, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190329000204 | 2019-03-29 | CERTIFICATE OF DISSOLUTION | 2019-03-29 |
| 140509002246 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426003080 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413002823 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310003115 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002829 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040303002478 | 2004-03-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002897 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000405002644 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 980312002247 | 1998-03-12 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
