| Name: | MIDNIGHT SECURITY PROTECTIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1990 (34 years ago) (Companies founded in September 1990) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1477657 |
| ZIP code: | 11518 (Companies in Nassau, 11518) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O GREEN, 50 WEST BLVD., EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GREEN, 50 WEST BLVD., EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| ANN MARIE GREEN | Chief Executive Officer | 50 WEST BLVD., EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-11 | 2000-09-01 | Address | 50 WEST BLVD, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 1998-09-11 | Address | 34 CLAUROME PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 1998-09-11 | Address | 34 CLAUROME PLACE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1998-09-11 | Address | 34 CLAUROME PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1991-12-30 | 1995-07-21 | Address | 19 BRIDGE STREET SUITE 10, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1990-09-26 | 1991-12-30 | Address | 23 SYCAMORE ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746721 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 041019002528 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020916002037 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002624 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911002571 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002191 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 950721002388 | 1995-07-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 911230000462 | 1991-12-30 | CERTIFICATE OF CHANGE | 1991-12-30 |
| 900926000393 | 1990-09-26 | CERTIFICATE OF INCORPORATION | 1990-09-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
