| Name: | SECURE-COM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1991 (34 years ago) |
| Entity Number: | 1507933 |
| County: | Queens |
| Date of dissolution: | 24 May 2010 |
| Place of Formation: | New York |
| Address: | 25 KNOLLS CRESCENT, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 KNOLLS CRESCENT, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| GUY CAPOLUPO | Chief Executive Officer | 35 OAK DRIVE, NOYAC-SAG HARBOR, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2007-05-17 | Address | 25 KNOLLS CRESCENT, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2003-03-24 | Address | 25 KNOLLS CRESCENT, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2003-03-24 | Address | 25 KNOLLS CRESCENT, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1993-04-21 | 2003-03-24 | Address | 35 OAK DRIVE, NOYAC SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1997-04-10 | Address | 69-15 CALDWELL AVENUE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1991-02-08 | 1997-04-10 | Address | 69-15 CALDWELL AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100524000124 | 2010-05-24 | CERTIFICATE OF DISSOLUTION | 2010-05-24 |
| 090226002561 | 2009-02-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070517002451 | 2007-05-17 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002042 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030324002071 | 2003-03-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010409002109 | 2001-04-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002431 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970410002140 | 1997-04-10 | BIENNIAL STATEMENT | 1997-02-01 |
| 940331002783 | 1994-03-31 | BIENNIAL STATEMENT | 1994-02-01 |
| 930421002070 | 1993-04-21 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
