| Name: | EXECUTIVE SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1992 (32 years ago) |
| Entity Number: | 1655863 |
| County: | Schenectady |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 1126 JERRY AVE, ROTTERDAM, NY, United States, 12303 |
| Address ZIP Code: | 12303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1126 JERRY AVE, ROTTERDAM, NY, United States, 12303 |
| Name | Role | Address |
|---|---|---|
| GLENN H. SCHWORM | Chief Executive Officer | 1126 JERRY AVE, ROTTERDAM, NY, United States, 12303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-16 | 2001-03-07 | Address | 6409 SKYLINE DR, DELANSON, NY, 12053, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 2001-03-07 | Address | 6409 SKYLINE DR, DELANSON, NY, 12053, USA (Type of address: Principal Executive Office) |
| 1996-01-16 | 2001-03-07 | Address | 243 STATE ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 1992-07-31 | 1996-01-16 | Address | 1001 PETER RD., SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748218 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 020815002499 | 2002-08-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 010307002290 | 2001-03-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 980630002730 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002630 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 960116002036 | 1996-01-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 920731000589 | 1992-07-31 | CERTIFICATE OF INCORPORATION | 1992-07-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
