| Name: | MASGON SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1973 (51 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 239134 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2025 BROADWAY, STE 21E, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER V GONZALES | Chief Executive Officer | 2025 BROADWAY, STE 21E, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2025 BROADWAY, STE 21E, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-24 | 1999-12-13 | Address | 1 NEVADA PLAZA, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 1999-12-13 | Address | 1 NEVADA PLAZA, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1995-05-24 | 1997-11-04 | Address | PETER V GONZALES, 224 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-11-23 | 1995-05-24 | Address | 149 EAST 116TH ST., NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246880 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 20080123003 | 2008-01-23 | ASSUMED NAME CORP INITIAL FILING | 2008-01-23 |
| 031104002042 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002533 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002222 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002895 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 950524002095 | 1995-05-24 | BIENNIAL STATEMENT | 1993-11-01 |
| A117145-4 | 1973-11-23 | CERTIFICATE OF INCORPORATION | 1973-11-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
