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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN MCKAY | Chief Executive Officer | 12 RESERVOIR RD, SOUTH SALEM, NY, United States, 10590 |
Name | Role | Address |
---|---|---|
JOHN MCKAY | DOS Process Agent | 12 RESERVOIR RD, SOUTH SALEM, NY, United States, 10590 |
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) |
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