| Name: | RSA SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 28 Jun 2010 |
| Entity Number: | 1876871 |
| ZIP code: | 01730 (Companies in Westchester, 01730) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN:GENERAL COUNSEL & SEC., 174 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730 |
| Principal Address: | 174 MIDDLESEX TPKE, BEDFORD, MA, United States, 01730 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR W CORIELLO JR | Chief Executive Officer | 174 MIDDLESEX TPKE, BEDFORD, MA, United States, 01730 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN:GENERAL COUNSEL & SEC., 174 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-20 | 2002-12-18 | Address | 20 CROSBY DR, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2004-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-06 | 2002-12-18 | Address | 20 CROSBY DRIVE, BEDFORD, MA, 01730, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 2000-12-20 | Address | 20 CROSBY DRIVE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 1994-12-08 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-08 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100628000235 | 2010-06-28 | CERTIFICATE OF TERMINATION | 2010-06-28 |
| 050201002201 | 2005-02-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 041227000668 | 2004-12-27 | CERTIFICATE OF MERGER | 2004-12-27 |
| 021218002375 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002521 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 990930001060 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990915001063 | 1999-09-15 | CERTIFICATE OF AMENDMENT | 1999-09-15 |
| 990106002100 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970206002117 | 1997-02-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 941208000142 | 1994-12-08 | APPLICATION OF AUTHORITY | 1994-12-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
