| Name: | ADVANCE CENTRAL STATION ALARM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1990 (34 years ago) |
| Entity Number: | 1476280 |
| County: | New York |
| Date of dissolution: | 17 Jun 1998 |
| Place of Formation: | New York |
| Principal Address: | C/O KAY COLLYER & BOOSE, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELI D. SCHOENFIELD | Chief Executive Officer | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-05 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-05 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-12 | 1998-03-05 | Address | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| 1993-05-12 | 1993-10-12 | Address | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Chief Executive Officer) |
| 1990-09-20 | 1993-10-12 | Address | C/O KAY COLLYER & BOOSE, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980617000047 | 1998-06-17 | CERTIFICATE OF DISSOLUTION | 1998-06-17 |
| 980305000291 | 1998-03-05 | CERTIFICATE OF CHANGE | 1998-03-05 |
| 960911002160 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 931012002481 | 1993-10-12 | BIENNIAL STATEMENT | 1993-09-01 |
| 930512002781 | 1993-05-12 | BIENNIAL STATEMENT | 1992-09-01 |
| 900920000188 | 1990-09-20 | CERTIFICATE OF INCORPORATION | 1990-09-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
