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METRO ONE LOSS PREVENTION SERVICES GROUP(INVESTIGATION & LP DIVISION), INC.

Company Details

Name: METRO ONE LOSS PREVENTION SERVICES GROUP(INVESTIGATION & LP DIVISION), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 2001 (23 years ago)
Date of dissolution: 12 May 2006
Entity Number: 2677017
ZIP code: 10314
County: New York
Place of Formation: Maryland
Address: 2ND FLOOR, 900 SOUTH AVENUE SUITE 200, STATEN ISLAND, NY, United States, 10314
Principal Address: 900 SOUTH AVE, STE 55, STATEN ISLAND, NY, United States, 10314

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VINCENT CARRABBA Chief Executive Officer 900 SOUTH AVE, STE 55, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2ND FLOOR, 900 SOUTH AVENUE SUITE 200, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2004-03-23 2006-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-23 2006-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-31 2004-03-23 Address 11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2001-08-31 2004-03-23 Address 900 SOUTH AVENUE, SUITE #55, 3RD FLOOR, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060512000281 2006-05-12 SURRENDER OF AUTHORITY 2006-05-12
040323000195 2004-03-23 CERTIFICATE OF CHANGE 2004-03-23
030808002474 2003-08-08 BIENNIAL STATEMENT 2003-08-01
010831000667 2001-08-31 APPLICATION OF AUTHORITY 2001-08-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State