| Name: | EXCELSIOR SECURITY PROTECTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1991 (33 years ago) |
| Date of dissolution: | 01 Jul 2011 |
| Entity Number: | 1580742 |
| ZIP code: | 11782 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 723, SAYVILLE, NY, United States, 11782 |
| Principal Address: | 4250 VETERANS MEMORIAL HWY, STE LL6, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 723, SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HYNES | Chief Executive Officer | 4250 VETERANS MEMORIAL HWY, STE LL6, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-28 | 2007-11-21 | Address | 4250 VETERANS MEMORIAL HWY, STE 235, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2005-12-28 | 2009-10-19 | Address | 4250 VETERANS MEMORIAL HWY, STE 235, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2005-12-28 | Address | 4250 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2005-12-28 | Address | 65 INDIAN HEAD DR, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2003-10-06 | Address | 153 MAIN ST / SUITE #10, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2001-10-01 | Address | 153 MAIN STREET, SUITE 10, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office) |
| 1994-01-21 | 2001-10-01 | Address | 65 INDIAN HEAD DRIVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 1994-01-21 | 2000-02-15 | Address | 65 INDIAN HEAD DRIVE, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office) |
| 1991-10-03 | 1994-01-21 | Address | 65 INDIAN HEAD DRIVE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110701000811 | 2011-07-01 | CERTIFICATE OF DISSOLUTION | 2011-07-01 |
| 091019002867 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071121002784 | 2007-11-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002621 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002000 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002056 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 000215002322 | 2000-02-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 980127002503 | 1998-01-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 940121002432 | 1994-01-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 911003000073 | 1991-10-03 | CERTIFICATE OF INCORPORATION | 1991-10-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
