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MID-ATLANTIC SECURITY, INC.

Company Details

Name: MID-ATLANTIC SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1991 (33 years ago)
Date of dissolution: 16 May 2005
Entity Number: 1553937
ZIP code: 10606
County: New York
Place of Formation: Delaware
Principal Address: 2631 SISSON STREET, BALTIMORE, MD, United States, 21211
Address: 10 BANK ST. STE. 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK ST. STE. 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
JOHN J. GUARNIERI Chief Executive Officer ONE TYCO PARK, EXETER, NH, United States, 03833

History

Start date End date Type Value
1999-11-02 2004-05-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2004-05-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-18 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-18 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-18 1999-07-15 Address C/O ADT, INC., 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1997-07-18 1998-03-18 Address C/O KAY COLLYER & BOOSE, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)
1993-07-22 1999-07-15 Address 902 MARKET STREET, 13TH FLOOR, WILMINGTON, DE, 19899, USA (Type of address: Principal Executive Office)
1993-07-22 1997-07-18 Address % KAY COLLYER & BOOSE, ONE DAG HAMASKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)
1993-01-08 1997-07-18 Address 2255 GLADES ROAD, SUITE 421W, BOCA RATON, FL, 33431, 0835, USA (Type of address: Chief Executive Officer)
1993-01-08 1993-07-22 Address 815 PARK NORTH BOULEVARD, SUITE 100, CLARKSTON, GA, 30021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050516000558 2005-05-16 CERTIFICATE OF TERMINATION 2005-05-16
040520000687 2004-05-20 CERTIFICATE OF CHANGE 2004-05-20
030527002513 2003-05-27 BIENNIAL STATEMENT 2003-06-01
010620002424 2001-06-20 BIENNIAL STATEMENT 2001-06-01
991102000913 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990715002074 1999-07-15 BIENNIAL STATEMENT 1999-06-01
980318000297 1998-03-18 CERTIFICATE OF CHANGE 1998-03-18
970718002698 1997-07-18 BIENNIAL STATEMENT 1997-06-01
950215000224 1995-02-15 CERTIFICATE OF AMENDMENT 1995-02-15
930722002273 1993-07-22 BIENNIAL STATEMENT 1993-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State