| Name: | SPECTAGUARD OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1973 (51 years ago) |
| Entity Number: | 240678 |
| County: | Westchester |
| Date of dissolution: | 19 Feb 2003 |
| Place of Formation: | New York |
| Principal Address: | 3606 HORIZON DR, KING OF PRUSSIA, PA, United States, 19406 |
| Principal Address ZIP Code: | |
| Address: | 400 EXECUTIVE DR, ELMSFORD, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
Shares Details
Shares issued 11000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT BERGER | Chief Executive Officer | 3606 HORIZON DR, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 EXECUTIVE DR, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2003-02-11 | Address | 3606 HORIZON DR, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 1997-12-10 | 2000-01-21 | Address | 1 BROCKWAY PL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1994-07-20 | 1997-12-10 | Address | 1 BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1994-07-20 | 2000-01-21 | Address | 1 BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1994-07-20 | 2000-01-21 | Address | 1 BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1973-12-14 | 1994-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-12-14 | 1994-07-20 | Address | 116 LUDLOW ST., YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030219000467 | 2003-02-19 | CERTIFICATE OF MERGER | 2003-02-19 |
| 030211002453 | 2003-02-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002271 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 990825000114 | 1999-08-25 | CERTIFICATE OF AMENDMENT | 1999-08-25 |
| 971210002205 | 1997-12-10 | BIENNIAL STATEMENT | 1997-12-01 |
| C247221-2 | 1997-05-07 | ASSUMED NAME CORP INITIAL FILING | 1997-05-07 |
| 940810000390 | 1994-08-10 | CERTIFICATE OF AMENDMENT | 1994-08-10 |
| 940720002077 | 1994-07-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 940712000072 | 1994-07-12 | CERTIFICATE OF AMENDMENT | 1994-07-12 |
| A121945-4 | 1973-12-14 | CERTIFICATE OF INCORPORATION | 1973-12-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
