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SECURITY CONTROL SYSTEMS A CALIFORNIA COMPANY

SECURITY CONTROL SYSTEMS A CALIFORNIA COMPANY

Company Details

Name:	SECURITY CONTROL SYSTEMS A CALIFORNIA COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 1991 (34 years ago)
Date of dissolution:	29 Sep 2004
Entity Number:	1509480
ZIP code:	10011
County:	New York
Place of Formation:	California
Foreign Legal Name:	SECURITY CONTROL SYSTEMS, INC.
Fictitious Name:	SECURITY CONTROL SYSTEMS A CALIFORNIA COMPANY
Principal Address:	9000 LURLINE AVENUE, CHATSWORTH, CA, United States, 91311
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL RAPOPORT	Chief Executive Officer	8509 BERK BLVD, HAMILTON, OH, United States, 45015

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1994-03-16	1999-03-12	Address	8509 BERK BOULEVARD, HAMILTON, OH, 45012, USA (Type of address: Chief Executive Officer)
1993-04-14	1994-03-16	Address	9000 LURLINE AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
1991-02-14	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-14	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1737560	2004-09-29	ANNULMENT OF AUTHORITY	2004-09-29
991012000099	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990312002388	1999-03-12	BIENNIAL STATEMENT	1999-02-01
940316002412	1994-03-16	BIENNIAL STATEMENT	1994-02-01
930414002085	1993-04-14	BIENNIAL STATEMENT	1993-02-01
910214000018	1991-02-14	APPLICATION OF AUTHORITY	1991-02-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State