| Name: | CHECKPOINT SECURITY SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1998 (27 years ago) |
| Date of dissolution: | 10 Apr 2008 |
| Branch of: | CHECKPOINT SECURITY SYSTEMS GROUP, INC. (Company Number 2dd7b7a1-a7d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2220589 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 8180 UPLAND CIRCLE, CHANHASSEN, MN, United States, 55317 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICHOLAS J KHALIL | Chief Executive Officer | 8180 UPLAND CIRCLE, CHANHASSEN, MN, United States, 55317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2008-01-24 | Address | 8180 UPLAND CIRCLE, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2005-09-01 | Address | 6640 SHADY OAK RD, SUITE #300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2005-09-01 | Address | 6640 SHADY OAK RD, SUITE #300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1998-01-23 | 2007-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-01-23 | 2007-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080410000843 | 2008-04-10 | CERTIFICATE OF TERMINATION | 2008-04-10 |
| 080124003123 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 070925000088 | 2007-09-25 | CERTIFICATE OF CHANGE | 2007-09-25 |
| 060309002565 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 050901002089 | 2005-09-01 | AMENDMENT TO BIENNIAL STATEMENT | 2004-01-01 |
| 040212002161 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020207002891 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002594 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123000011 | 1998-01-23 | APPLICATION OF AUTHORITY | 1998-01-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
