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SECURITECH SOLUTIONS 1 INC.

Company Details

Name: SECURITECH SOLUTIONS 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2002 (22 years ago)
Entity Number: 2784246
County: Queens
Date of dissolution: 28 Oct 2009
Place of Formation: New York
Address: 21-16 36TH AVE, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICK SAKELOS Chief Executive Officer 21-16 36TH AVE, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-16 36TH AVE, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2022-09-19 2022-09-19 Address 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2022-09-19 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19 2022-09-19 Address 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2006-06-01 2022-09-19 Address 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2006-06-01 2022-09-19 Address 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2004-07-15 2006-06-01 Address 101-04 MARTENSE AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2002-06-28 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-06-28 2006-06-01 Address 101-04 MARTENSE AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220919001569 2022-09-19 CERTIFICATE OF PAYMENT OF TAXES 2022-09-19
220919001585 2022-09-19 CERTIFICATE OF AMENDMENT 2022-09-19
DP-1782713 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
080611002586 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060601002286 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040715002378 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020628000454 2002-06-28 CERTIFICATE OF INCORPORATION 2002-06-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State