| Name: | VIRGIN SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1992 (32 years ago) |
| Entity Number: | 1643429 |
| County: | Nassau |
| Date of dissolution: | 19 Dec 2011 |
| Place of Formation: | New York |
| Principal Address: | 2003 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
| Address: | 2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRGIN SECURITY SERVICES, INC. | 0513408 | CONNECTICUT |
| Headquarter of | VIRGIN SECURITY SERVICES, INC. | CORP_60699763 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ANGELO PUSATERI | Chief Executive Officer | 2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-14 | 2000-06-05 | Address | 2003 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 1998-09-14 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 1998-09-14 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 1998-09-14 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1992-06-11 | 1993-06-24 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111219000097 | 2011-12-19 | CERTIFICATE OF DISSOLUTION | 2011-12-19 |
| 020530002174 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002084 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980914002206 | 1998-09-14 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002042 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 930624002451 | 1993-06-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 920611000275 | 1992-06-11 | CERTIFICATE OF INCORPORATION | 1992-06-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
