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STAT-LAND BURGLAR ALARM SYSTEMS & DEVICES INC.

Company Details

Name: STAT-LAND BURGLAR ALARM SYSTEMS & DEVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1968 (57 years ago)
Entity Number: 219976
County: Richmond
Date of dissolution: 02 Jan 2024
Place of Formation: New York
Principal Address: 1000 SOUTH AVENUE / SUITE LL5, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code: 10314
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOEL COHEN Chief Executive Officer 1000 SOUTH AVENUE / SUITE LL5, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 1000 SOUTH AVENUE / SUITE LL5, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-04-17 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-09 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-04 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-02 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-02 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-03 2014-06-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-06-30 2012-04-03 Address 830 BEAR TAVERN ROAD, WEST TRENTOND, NJ, 08628, USA (Type of address: Service of Process)
2011-06-30 2024-01-03 Address 1000 SOUTH AVENUE / SUITE LL5, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2008-02-19 2011-06-30 Address 595 S FEDERAL HWY, #500, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240103000675 2024-01-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-02
220406000462 2022-04-06 BIENNIAL STATEMENT 2022-02-01
210813001621 2021-08-13 BIENNIAL STATEMENT 2021-08-13
160204006264 2016-02-04 BIENNIAL STATEMENT 2016-02-01
140602000164 2014-06-02 CERTIFICATE OF CHANGE 2014-06-02
140206006121 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120403002559 2012-04-03 BIENNIAL STATEMENT 2012-02-01
110630002520 2011-06-30 BIENNIAL STATEMENT 2010-02-01
080219002242 2008-02-19 BIENNIAL STATEMENT 2008-02-01
061020002529 2006-10-20 AMENDMENT TO BIENNIAL STATEMENT 2006-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State