| Name: | APOLLO SECURITY INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2001 (23 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 2651563 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, United States, 19428 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| APOLLO SECURITY INTERNATIONAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, United States, 19428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-06 | 2019-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-17 | 2019-03-06 | Address | 50 BROAD STREET, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-06-21 | 2013-06-17 | Address | 50 BROAD STREET, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-06-04 | 2017-06-02 | Address | C/O APOLLO SECURITY INC, 2150 BOSTON-PROVIDENCE HWY, WALPOLE, MA, 02081, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2017-06-02 | Address | 2150 BOSTON-PROVIDENCE HWY, WALPOLE, MA, 02081, USA (Type of address: Principal Executive Office) |
| 2001-06-18 | 2007-06-21 | Address | 2150 BOSTON-PROVIDENCE HIGHWAY, WALPOLE, MA, 02081, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000496 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
| 190604060140 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190306000711 | 2019-03-06 | CERTIFICATE OF CHANGE | 2019-03-06 |
| 170602007069 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006139 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006158 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 120308000645 | 2012-03-08 | CERTIFICATE OF AMENDMENT | 2012-03-08 |
| 110711002934 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002943 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002018 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
