| Name: | WACKENHUT SPORTS SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Date of dissolution: | 28 Mar 2001 |
| Branch of: | WACKENHUT SPORTS SECURITY, INC. (Company Number S13865) (Florida) |
| Entity Number: | 1491113 |
| ZIP code: | 33410 (Companies in New York, 33410) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE R. WACKENHUT | Chief Executive Officer | 20 CASURAINA CONCOURSE, CORAL GABLES, FL, United States, 33143 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-28 | 1996-12-17 | Address | 20 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1996-12-17 | Address | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1996-12-17 | Address | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Service of Process) |
| 1990-11-27 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-27 | 1993-04-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526631 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 970407000374 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 961217002571 | 1996-12-17 | BIENNIAL STATEMENT | 1996-11-01 |
| 931117002549 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 930428002554 | 1993-04-28 | BIENNIAL STATEMENT | 1992-11-01 |
| 901127000379 | 1990-11-27 | APPLICATION OF AUTHORITY | 1990-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
