| Name: | RENTOKIL INC.-SECURITY SERVICES |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1973 (51 years ago) |
| Date of dissolution: | 29 Jan 1999 |
| Entity Number: | 267749 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 233 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CLIVE M THOMPSON | Chief Executive Officer | QUARRY DEAN WIDERNESS AVE, KENT 15 OEA, TN, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-29 | 2019-01-28 | Address | 1633 SYSTEM, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-21 | 1997-08-29 | Address | 233 PARK AVENUE, ELEVENTH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-05-18 | 1997-08-29 | Address | 233 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1994-12-21 | Address | 233 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1991-05-29 | 1994-12-21 | Name | SERVICELINK, INC. |
| 1990-08-28 | 1991-05-29 | Name | SECURIGUARD, INC. |
| 1989-07-25 | 1993-05-18 | Address | CITY SECURITY GUARDS INC, 2121 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1973-08-07 | 1989-07-25 | Address | 1 W. 72ND ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1973-08-07 | 1990-08-28 | Name | CITY SECURITY GUARDS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20121108078 | 2012-11-08 | ASSUMED NAME CORP DISCONTINUANCE | 2012-11-08 |
| 20051107035 | 2005-11-07 | ASSUMED NAME CORP INITIAL FILING | 2005-11-07 |
| 990129000078 | 1999-01-29 | CERTIFICATE OF DISSOLUTION | 1999-01-29 |
| 970829002192 | 1997-08-29 | BIENNIAL STATEMENT | 1997-08-01 |
| 941221000544 | 1994-12-21 | CERTIFICATE OF AMENDMENT | 1994-12-21 |
| 940304002117 | 1994-03-04 | BIENNIAL STATEMENT | 1993-08-01 |
| 930518002853 | 1993-05-18 | BIENNIAL STATEMENT | 1992-08-01 |
| 910529000453 | 1991-05-29 | CERTIFICATE OF AMENDMENT | 1991-05-29 |
| 900828000327 | 1990-08-28 | CERTIFICATE OF AMENDMENT | 1990-08-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
