SECURITYRE, INC.

Branch

Company Details

Name:	SECURITYRE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 1991 (33 years ago)
Branch of:	SECURITYRE, INC. (Company Number 0083403) (Connecticut)
Entity Number:	1580571
County:	New York
Date of dissolution:	28 Nov 2007
Place of Formation:	Connecticut
Address:	3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273
Address ZIP Code:
Principal Address:	3600 ARCO CORPORATE DR, CHARLOTTE, NC, United States, 28273
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273

Chief Executive Officer

Name	Role	Address
DENNIS W. CAHILL	Chief Executive Officer	3600 ARCO CORPORATE DR, CHARLOTTE, NC, United States, 28273

History

Start date	End date	Type	Value
2007-11-01	2007-11-28	Address	3600 ARCO CORPORATE DR, CHARLOTTE, NC, 28273, USA (Type of address: Service of Process)
2005-12-01	2007-11-01	Address	9300 ARROWPOINT BLVD / MS 1313, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2003-10-01	2005-12-01	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2001-10-15	2007-11-01	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2001-10-15	2003-10-01	Address	9 FARM SPRINGS RD, FARMINGDALE, CT, 06032, USA (Type of address: Chief Executive Officer)
2001-03-08	2007-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-08	2007-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-23	2001-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2001-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-17	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-17	2001-10-15	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1993-10-22	2001-10-15	Address	9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
1992-11-09	1997-10-17	Address	9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1992-11-09	1993-10-22	Address	9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
1991-10-07	1997-10-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-10-07	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
071128000896	2007-11-28	SURRENDER OF AUTHORITY	2007-11-28
071101002545	2007-11-01	BIENNIAL STATEMENT	2007-10-01
051201002978	2005-12-01	BIENNIAL STATEMENT	2005-10-01
031001002185	2003-10-01	BIENNIAL STATEMENT	2003-10-01
011015002211	2001-10-15	BIENNIAL STATEMENT	2001-10-01
010308000925	2001-03-08	CERTIFICATE OF CHANGE	2001-03-08
991123002002	1999-11-23	BIENNIAL STATEMENT	1999-10-01
990923001102	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
971017002409	1997-10-17	BIENNIAL STATEMENT	1997-10-01
931022003450	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921109002146	1992-11-09	BIENNIAL STATEMENT	1992-10-01
911007000377	1991-10-07	APPLICATION OF AUTHORITY	1991-10-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State