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ADVANCE SECURITY, INC.

Company Details

Name: ADVANCE SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1967 (57 years ago)
Date of dissolution: 06 Mar 1996
Entity Number: 211616
ZIP code: 44094
County: New York
Place of Formation: Florida
Address: 4420 SHERWIN RD, WILLOUGHBY, OH, United States, 44094
Principal Address: 2964 PEACHTREE ROAD N E, ATLANTA, GA, United States, 30305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4420 SHERWIN RD, WILLOUGHBY, OH, United States, 44094

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARRY FIGGIE Chief Executive Officer FIGGIE INTERNATIONAL, 4420 SHERWIN ROAD, WILLOUGHBY, OH, United States, 44094

History

Start date End date Type Value
1993-05-26 1993-08-04 Address 4420 SHERWIN ROAD, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer)
1993-05-26 1993-08-04 Address 2964 PEACHTREE ROAD NORTH EAST, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
1986-09-16 1996-03-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-16 1996-03-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-06-26 1986-09-16 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-06-26 1986-09-16 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960306000462 1996-03-06 SURRENDER OF AUTHORITY 1996-03-06
C225726-2 1995-08-08 ASSUMED NAME CORP INITIAL FILING 1995-08-08
930804002098 1993-08-04 BIENNIAL STATEMENT 1993-06-01
930526002234 1993-05-26 BIENNIAL STATEMENT 1992-06-01
B401767-2 1986-09-16 CERTIFICATE OF AMENDMENT 1986-09-16
A395989-2 1977-04-27 CERTIFICATE OF AMENDMENT 1977-04-27
625838-4 1967-06-26 APPLICATION OF AUTHORITY 1967-06-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State