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MASADA SECURITY

Company Details

Name: MASADA SECURITY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1995 (29 years ago) (Companies founded in October 1995)
Date of dissolution: 09 Jan 2001
Entity Number: 1964861
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CENTENNIAL SECURITY OF OHIO
Fictitious Name: MASADA SECURITY
Principal Address: ROBERT SHIVER, 332 MAIN ST, MADISON, NJ, United States, 07940
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID HULL Chief Executive Officer CENTENNIAL FUNDS IV LP, 1330 POST OAK BLVD, STE 1525, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
1995-10-23 1995-10-23 Name CENTENNIAL SECURITY OF OHIO
1995-10-16 1995-10-16 Name CENTENNIAL SECURITY, INC.
1995-10-16 1995-10-23 Name CENTENNIAL SECURITY, INC.
1995-10-16 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-10-16 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010109000782 2001-01-09 CERTIFICATE OF TERMINATION 2001-01-09
971104002343 1997-11-04 BIENNIAL STATEMENT 1997-10-01
970409000812 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
951023000034 1995-10-23 CERTIFICATE OF AMENDMENT 1995-10-23
951016000302 1995-10-16 APPLICATION OF AUTHORITY 1995-10-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State