Search icon

CORPORATE SECURITY SERVICES, INC.

Branch

Company Details

Name: CORPORATE SECURITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution: 12 Mar 2007
Branch of: CORPORATE SECURITY SERVICES, INC. (Company Number 0216802) (Connecticut)
Entity Number: 1615403
ZIP code: 10590 (Companies in Nassau, 10590)
County: Nassau
Place of Formation: Connecticut
Address: 12 RESERVOIR RD, SOUTH SALEM, NY, United States, 10590

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN MCKAY Chief Executive Officer 12 RESERVOIR RD, SOUTH SALEM, NY, United States, 10590

DOS Process Agent

Name Role Address
JOHN MCKAY DOS Process Agent 12 RESERVOIR RD, SOUTH SALEM, NY, United States, 10590

History

Start date End date Type Value
2004-02-25 2006-03-14 Address 59 GROVE ST, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process)
2004-02-25 2006-03-14 Address 59 GROVE ST, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
2004-02-25 2006-03-14 Address 59 GROVE ST, NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office)
2003-02-28 2004-02-25 Address 158 PRUDENCE DRIVE, STAMFORD, CT, 06907, USA (Type of address: Service of Process)
2003-02-28 2004-02-25 Address 158 PRUDENCE DRIVE, STAMFORD, CT, 06907, USA (Type of address: Principal Executive Office)
2003-02-28 2004-02-25 Address 158 PRUDENCE DRIVE, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
1993-03-09 2003-02-28 Address 992 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1993-03-09 2003-02-28 Address 992 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
1993-03-09 2003-02-28 Address 992 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
1992-02-25 1993-03-09 Address 992 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070312000430 2007-03-12 CERTIFICATE OF TERMINATION 2007-03-12
060314003124 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040225002450 2004-02-25 BIENNIAL STATEMENT 2004-02-01
030228002630 2003-02-28 BIENNIAL STATEMENT 2002-02-01
980206002788 1998-02-06 BIENNIAL STATEMENT 1998-02-01
940215002282 1994-02-15 BIENNIAL STATEMENT 1994-02-01
930309002660 1993-03-09 BIENNIAL STATEMENT 1993-02-01
920225000073 1992-02-25 APPLICATION OF AUTHORITY 1992-02-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State