| Name: | DAKOTA SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 21 Nov 2016 |
| Entity Number: | 2547171 |
| ZIP code: | 85044 (Companies in New York, 85044) |
| County: | New York |
| Place of Formation: | South Dakota |
| Address: | 4234 E MODOC DRIVE, PHOENIX, AZ, United States, 85044 |
| Principal Address: | 2201 EAST 54TH STREET NORTH, SIOUX FALLS, SD, United States, 57104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4234 E MODOC DRIVE, PHOENIX, AZ, United States, 85044 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES E. YUNAG | Chief Executive Officer | 2201 EAT 54TH STREET NORTH, SIOUX FALLS, SD, United States, 57104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-05 | 2016-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-31 | 2016-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-28 | 2012-07-31 | Address | 2201 E 54TH STREET NORTH, SIOUX FALLS, SD, 57104, USA (Type of address: Service of Process) |
| 2002-08-13 | 2012-07-31 | Address | 47185 WILD CLOVER CIR, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2012-07-31 | Address | 47185 WILD CLOVER CIR, SIOUX FALLS, SD, 57107, USA (Type of address: Principal Executive Office) |
| 2000-08-29 | 2008-04-28 | Address | 47185 WILD CLOVER CIRCLE, SIOUX FALLS, SD, 57107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161121000541 | 2016-11-21 | SURRENDER OF AUTHORITY | 2016-11-21 |
| 140822006130 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905000227 | 2012-09-05 | CERTIFICATE OF CHANGE | 2012-09-05 |
| 120816002055 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 120731002511 | 2012-07-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080428000987 | 2008-04-28 | CERTIFICATE OF CHANGE | 2008-04-28 |
| 041004002168 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002281 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000829000084 | 2000-08-29 | APPLICATION OF AUTHORITY | 2000-08-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
