| Name: | MURDOCH SECURITY & INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1994 (30 years ago) (Companies founded in November 1994) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1866988 |
| ZIP code: | 06905 (Companies in Bronx, 06905) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | WILLIAM C VASSELL, 2777 SUMMER STREET, STAMFORD, CT, United States, 06905 |
| Principal Address: | 2777 SUMMER ST, STAMFORD, CT, United States, 06905 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MURDOCH SECURITY & INVESTIGATIONS, INC. | 0728820 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WILLIAM C VASSELL, 2777 SUMMER STREET, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C VASSELL | Chief Executive Officer | 2777 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-08 | 2010-11-12 | Address | MURDOCH SECURITY&INVESTIGATION, 2777 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2008-01-31 | 2010-11-12 | Address | 2777 SUMMER ST, STANFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2010-11-12 | Address | 2777 SUMMER ST, STANFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 2007-02-05 | 2008-09-29 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 2005-06-28 | 2007-02-05 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2005-06-28 | 2010-09-08 | Address | 26 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10004, 1840, USA (Type of address: Service of Process) |
| 1994-11-09 | 2005-06-28 | Address | 350 5TH AVENUE, 47TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142624 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 101112002471 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 100908000040 | 2010-09-08 | CERTIFICATE OF CHANGE | 2010-09-08 |
| 081104003008 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 080929000682 | 2008-09-29 | CERTIFICATE OF AMENDMENT | 2008-09-29 |
| 080131002218 | 2008-01-31 | BIENNIAL STATEMENT | 2006-11-01 |
| 070205000341 | 2007-02-05 | CERTIFICATE OF AMENDMENT | 2007-02-05 |
| 050628000798 | 2005-06-28 | CERTIFICATE OF AMENDMENT | 2005-06-28 |
| 941109000504 | 1994-11-09 | CERTIFICATE OF INCORPORATION | 1994-11-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
