| Name: | PROMAR SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Date of dissolution: | 18 Jan 2011 |
| Entity Number: | 1680409 |
| ZIP code: | 12578 (Companies in Dutchess, 12578) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 106 HURLEY ROAD, SALT POINT, NY, United States, 12578 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK J. TOUHEY | Chief Executive Officer | 106 HURLEY ROAD, SALT POINT, NY, United States, 12578 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106 HURLEY ROAD, SALT POINT, NY, United States, 12578 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-14 | 2006-11-09 | Address | 106 HURLEY RD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office) |
| 2000-11-14 | 2006-11-09 | Address | 106 HURLEY RD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2006-11-09 | Address | 106 HURLEY RD, SALT POINT, NY, 12578, USA (Type of address: Service of Process) |
| 1993-11-15 | 2000-11-14 | Address | 319A HURLEY ROAD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 2000-11-14 | Address | 319A HURLEY ROAD, SALT POINT, NY, 12578, USA (Type of address: Service of Process) |
| 1993-11-15 | 2000-11-14 | Address | 319A HURLEY ROAD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1993-11-15 | Address | 319A HURLEY ROAD, SALT POINT, NY, 12578, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110118000889 | 2011-01-18 | CERTIFICATE OF DISSOLUTION | 2011-01-18 |
| 081022002701 | 2008-10-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002201 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041207002606 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021018002777 | 2002-10-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001114002577 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981028002145 | 1998-10-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002082 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002929 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 921113000497 | 1992-11-13 | CERTIFICATE OF INCORPORATION | 1992-11-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
