| Name: | RED HAWK FIRE & SECURITY (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1966 (59 years ago) (Companies founded in April 1966) |
| Date of dissolution: | 29 Jun 2012 |
| Entity Number: | 197692 |
| ZIP code: | 10011 (Companies in Westchester, 10011) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 6 SKYLINE DRIVE, PO BOX 56, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SEAN FLINT | Chief Executive Officer | 9 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-04 | 2012-04-05 | Name | CHUBB FIRE & SECURITY (NY), INC. |
| 2011-03-24 | 2011-06-13 | Address | 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2011-06-13 | Address | 194 BRADY AVENUE, PO BOX 56, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2010-03-09 | 2011-03-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-07 | 2011-03-24 | Address | 9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2002-03-27 | 2008-04-07 | Address | 194 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1996-04-18 | 2002-03-27 | Address | 194 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1993-09-20 | 2010-03-09 | Address | 194 BRADY AVENUE, PO BOX 56, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1993-09-20 | 2011-03-24 | Address | 194 BRADY AVENUE, PO BOX 56, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 1993-09-20 | Address | 194 BRADY AVENUE, PO BOX 56, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120629000825 | 2012-06-29 | CERTIFICATE OF MERGER | 2012-06-29 |
| 120405000034 | 2012-04-05 | CERTIFICATE OF AMENDMENT | 2012-04-05 |
| 110613002261 | 2011-06-13 | AMENDMENT TO BIENNIAL STATEMENT | 2010-04-01 |
| 110404000131 | 2011-04-04 | CERTIFICATE OF AMENDMENT | 2011-04-04 |
| 110404000639 | 2011-04-04 | CERTIFICATE OF MERGER | 2011-04-04 |
| 110329000674 | 2011-03-29 | CERTIFICATE OF MERGER | 2011-03-29 |
| 110329000983 | 2011-03-29 | CERTIFICATE OF MERGER | 2011-03-29 |
| 110324002203 | 2011-03-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 100309000305 | 2010-03-09 | CERTIFICATE OF CHANGE | 2010-03-09 |
| 080407002625 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
