| Name: | INTERNATIONAL SECURITY PRINTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1992 (33 years ago) |
| Entity Number: | 1631596 |
| County: | St. Lawrence |
| Date of dissolution: | 31 Dec 2004 |
| Place of Formation: | New York |
| Principal Address: | C/O JOSE E. SIRVEN, ESQ., 701 BRICKELL AVE / SUITE 3000, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: | |
| Address: | 195 BROADWAY / 24TH FL, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | DOS Process Agent | 195 BROADWAY / 24TH FL, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| IRAC | Agent | 195 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS R. ARENDS | Chief Executive Officer | C/O GORDON C. MCKECHNTE, 145 RICHMOND RD, OTTAWA, Canada, K1Z-1A1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-19 | 2004-08-03 | Address | 195 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-03-27 | 2004-08-03 | Address | 830 PROCTOR AVENUE, OGDENSBURG, NY, 13669, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2003-06-19 | Address | 830 PROCTOR AVE, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process) |
| 1993-08-27 | 2004-08-03 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-27 | 1997-03-27 | Address | CORPORATE CENTRE, INDUSTRIAL PARK, OGDENSBURG, NY, 13669, USA (Type of address: Principal Executive Office) |
| 1992-04-24 | 2001-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-04-24 | 1997-03-27 | Address | C/O CORPORATE CENTER, INDUSTRIAL PARK, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041230000888 | 2004-12-30 | CERTIFICATE OF MERGER | 2004-12-31 |
| 040803002532 | 2004-08-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 030619000626 | 2003-06-19 | CERTIFICATE OF CHANGE | 2003-06-19 |
| 010615000717 | 2001-06-15 | CERTIFICATE OF AMENDMENT | 2001-06-15 |
| 980421002000 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 970327002589 | 1997-03-27 | BIENNIAL STATEMENT | 1996-04-01 |
| 930827002172 | 1993-08-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 920424000390 | 1992-04-24 | CERTIFICATE OF INCORPORATION | 1992-04-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
