| Name: | ON-LINE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1994 (30 years ago) (Companies founded in November 1994) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1864972 |
| ZIP code: | 10471 (Companies in Bronx, 10471) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5648 ROVERDALE AVE, #36, RIVERDALE, NY, United States, 10471 |
| Principal Address: | 5700 ARLINGTON AVE., RIVERSIDE, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5648 ROVERDALE AVE, #36, RIVERDALE, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS BROWN (PRESIDENT) | Chief Executive Officer | 5700 ARLINGTON AVE., RIVERDALE, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-14 | 1998-11-02 | Address | 5648 RIVER DALE AVE, 36, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 1996-11-14 | 1998-11-02 | Address | 5700 ARLINGTON AVE, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 1996-11-14 | 1998-11-02 | Address | 5700 ARLINGTON AVE, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 1994-11-02 | 1997-04-28 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-11-02 | 1996-11-14 | Address | 5648 RIVERDALE AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1717220 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001107002550 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102002347 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 970428000105 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 961114002697 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 941102000405 | 1994-11-02 | CERTIFICATE OF INCORPORATION | 1994-11-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
