| Name: | ADT SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1995 (29 years ago) |
| Entity Number: | 1923935 |
| County: | New York |
| Date of dissolution: | 23 Jul 2002 |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Address ZIP Code: | |
| Principal Address: | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVENSON | Chief Executive Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-27 | 2003-06-12 | Address | ATTN: GENERAL COUNSEL, ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Service of Process) |
| 1998-09-23 | 1999-07-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-11 | 1999-06-28 | Address | C/O ADT, INC., 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 1999-06-28 | Address | 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 1998-09-23 | Address | C/O KAY COLLYER & BOOSE, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| 1995-07-10 | 1997-01-08 | Name | ADT SECURITY SYSTEMS, INC. |
| 1995-05-19 | 1997-06-11 | Address | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| 1995-05-19 | 1995-07-10 | Name | ADT SECURITY SYSTEMS, MID-SOUTH, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030612000730 | 2003-06-12 | CERTIFICATE OF CHANGE | 2003-06-12 |
| 020723000476 | 2002-07-23 | CERTIFICATE OF TERMINATION | 2002-07-23 |
| 990727000646 | 1999-07-27 | CERTIFICATE OF MERGER | 1999-07-27 |
| 990628002461 | 1999-06-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 980923000018 | 1998-09-23 | CERTIFICATE OF CHANGE | 1998-09-23 |
| 970611002533 | 1997-06-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 970108000542 | 1997-01-08 | CERTIFICATE OF AMENDMENT | 1997-01-08 |
| 950710000653 | 1995-07-10 | CERTIFICATE OF AMENDMENT | 1995-07-10 |
| 950519000467 | 1995-05-19 | APPLICATION OF AUTHORITY | 1995-05-19 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-10-11 | 2018-11-27 | Exchange Goods/Contract Cancelled | NA | 0.00 | Referred to Outside |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
