FIRST SECURITY CONSULTING, INC.

Company Details

Name:	FIRST SECURITY CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 May 1996 (29 years ago) (Companies founded in May 1996)
Date of dissolution:	26 Jan 2001
Entity Number:	2030287
ZIP code:	91361 (Companies in New York, 91361)
County:	New York
Place of Formation:	Massachusetts
Address:	4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361
Principal Address:	ONE HARBORSIDE DRIVE, BOSTON, MA, United States, 02128

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361

Chief Executive Officer

Name	Role	Address
ROBERT F. JOHNSON	Chief Executive Officer	ONE HARBORSIDE DRIVE, BOSTON, MA, United States, 02128

History

Start date	End date	Type	Value
1998-06-09	2001-01-26	Address	ONE HARBORSIDE DRIVE, BOSTON, MA, 02128, USA (Type of address: Service of Process)
1996-05-16	2001-01-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-16	1998-06-09	Address	SUITE 302S, ONE HARBORSIDE DRIVE, BOSTON, MA, 02128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010126000760	2001-01-26	SURRENDER OF AUTHORITY	2001-01-26
000601002421	2000-06-01	BIENNIAL STATEMENT	2000-05-01
980609002239	1998-06-09	BIENNIAL STATEMENT	1998-05-01
960516000006	1996-05-16	APPLICATION OF AUTHORITY	1996-05-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State