Search icon

ARC SECURITY, INC.

Company Details

Name: ARC SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution: 25 Jun 2003
Entity Number: 1732214
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Georgia
Principal Address: 417 N CENTRAL AVE, ATLANTA, GA, United States, 30354
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALFRED R CHOUINARD Chief Executive Officer 417 N CENTRAL AVE, ATLANTA, GA, United States, 30354

History

Start date End date Type Value
1997-06-03 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-27 1997-06-03 Address 417 N CENTRAL AVE, ATLANTA, GA, 30354, USA (Type of address: Principal Executive Office)
1993-06-04 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-04 1997-06-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679834 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
991013001111 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
970603002619 1997-06-03 BIENNIAL STATEMENT 1997-06-01
951127002343 1995-11-27 BIENNIAL STATEMENT 1995-06-01
930604000378 1993-06-04 APPLICATION OF AUTHORITY 1993-06-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State