| Name: | RYDAN SECURITY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1995 (29 years ago) |
| Date of dissolution: | 08 Aug 2022 |
| Entity Number: | 1972732 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-19 80TH STREET STE 8207, GLENDALE, NY, United States, 11385 |
| Principal Address: | 905 CROSSBAY BLVD, BROAD CHANNEL, NY, United States, 11693 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RYDAN SECURITY INCORPORATED, CONNECTICUT | 1026812 | CONNECTICUT |
| Headquarter of | RYDAN SECURITY INCORPORATED, FLORIDA | F10000003666 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN A. GIRDUSKY | Agent | 7 LOCUST LANE, NORTHPORT, NY, 11768 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71-19 80TH STREET STE 8207, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JOHN A GIRDUSKY | Chief Executive Officer | 66 WEST 16TH ROAD, BROAD CHANNEL, NY, United States, 11693 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-25 | 2023-01-07 | Address | 71-19 80TH STREET STE 8207, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2014-04-25 | 2023-01-07 | Address | 7 LOCUST LANE, NORTHPORT, NY, 11768, USA (Type of address: Registered Agent) |
| 2014-04-25 | 2020-02-25 | Address | 131-19 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2010-08-03 | 2023-01-07 | Address | 66 WEST 16TH ROAD, BROAD CHANNEL, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2014-04-25 | Address | 905 CROSSBAY BLVD, BROAD CHANNEL, NY, 11693, USA (Type of address: Service of Process) |
| 2010-07-14 | 2010-08-03 | Address | 905 CROSS BAY BLVD., FAR ROCKAWAY, NY, 11693, USA (Type of address: Service of Process) |
| 2010-07-14 | 2014-04-25 | Address | 66 WEST 16TH ROAD, BROAD CHANNEL, NY, 11693, USA (Type of address: Registered Agent) |
| 1997-12-05 | 2010-08-03 | Address | 60-11 53RD ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1997-12-05 | 2010-08-03 | Address | 45 HATFIELD PLACE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 1995-11-10 | 2010-07-14 | Address | 60-11 53RD STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230107000576 | 2022-08-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-08 |
| 200225000991 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 140425000746 | 2014-04-25 | CERTIFICATE OF CHANGE | 2014-04-25 |
| 111230002517 | 2011-12-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 100803002296 | 2010-08-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 100714001064 | 2010-07-14 | CERTIFICATE OF CHANGE | 2010-07-14 |
| 060831000817 | 2006-08-31 | ANNULMENT OF DISSOLUTION | 2006-08-31 |
| DP-1414213 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 971205002385 | 1997-12-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 951110000404 | 1995-11-10 | CERTIFICATE OF INCORPORATION | 1995-11-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
