TRI-STATE SECURITY GUARD SERVICE, INC.

Company Details

Name:	TRI-STATE SECURITY GUARD SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jul 1995 (29 years ago)
Entity Number:	1935924
County:	Queens
Date of dissolution:	04 Jan 2008
Place of Formation:	New York
Address:	43-42 194TH ST, FLUSHING, NY, United States, 11358
Address ZIP Code:	11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
REBECA PAGAN	Chief Executive Officer	43-42 194TH ST, FLUSHING, NY, United States, 11358

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	43-42 194TH ST, FLUSHING, NY, United States, 11358

History

Start date	End date	Type	Value
2001-10-11	2005-09-13	Address	43-42 194TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1997-07-15	2001-10-11	Address	150-31 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1997-07-15	2001-10-11	Address	150-31 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1997-07-15	2001-10-11	Address	REBECA BARRIERE-PAGAN, 150-31 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1995-07-03	1997-07-15	Address	24-04 166TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080104000862	2008-01-04	CERTIFICATE OF DISSOLUTION	2008-01-04
050913002280	2005-09-13	BIENNIAL STATEMENT	2005-07-01
030630002544	2003-06-30	BIENNIAL STATEMENT	2003-07-01
011011002521	2001-10-11	BIENNIAL STATEMENT	2001-07-01
990723002199	1999-07-23	BIENNIAL STATEMENT	1999-07-01
970715002257	1997-07-15	BIENNIAL STATEMENT	1997-07-01
950703000033	1995-07-03	CERTIFICATE OF INCORPORATION	1995-07-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State