| Name: | NEW YORK SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1997 (27 years ago) |
| Entity Number: | 2172950 |
| County: | Suffolk |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | PO BOX 1114, SOUTHAMPTON, NY, United States, 11969 |
| Address ZIP Code: | |
| Principal Address: | 5 LOWER 7 PONDS RD, WATER MILL, NY, United States, 11976 |
| Principal Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1114, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WILSON JR | Chief Executive Officer | PO BOX 1114, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-07 | 2003-08-18 | Address | 59 MAPLE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2001-08-07 | 2003-08-18 | Address | 59 MAPLE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1997-08-19 | 2001-08-07 | Address | PO BOX 1114, SOUTH HAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1936708 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 030818002554 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002365 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 970819000640 | 1997-08-19 | CERTIFICATE OF INCORPORATION | 1997-08-19 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
