| Name: | POWER SECURITIES SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2002 (22 years ago) |
| Date of dissolution: | 15 Dec 2009 |
| Branch of: | POWER SECURITIES SYSTEMS, INC., Connecticut (Company Number 0535805) |
| Entity Number: | 2792643 |
| ZIP code: | 07306 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | ATTN: TAX DEPARTMENT, 2 JOURNAL SQUARE, JERSEY CITY, NJ, United States, 07306 |
| Principal Address: | 2 JOURNAL SQUARE, ATTN TAX DEPT, JERSEY CITY, NJ, United States, 07306 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPARTMENT, 2 JOURNAL SQUARE, JERSEY CITY, NJ, United States, 07306 |
| Name | Role | Address |
|---|---|---|
| ADAM AMSTERDAM | Chief Executive Officer | 2 JOURNAL SQUARE, ATTN TAX DEPT, JERSEY CITY, NJ, United States, 07306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-26 | 2008-07-23 | Address | 1 ADP BLVD / MS433, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2004-08-26 | 2008-07-23 | Address | 1 ADP BLVD / MS433, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office) |
| 2002-10-16 | 2009-12-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-10-16 | 2009-12-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-23 | 2002-10-16 | Address | 130 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091215000735 | 2009-12-15 | SURRENDER OF AUTHORITY | 2009-12-15 |
| 080723003052 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060802002779 | 2006-08-02 | BIENNIAL STATEMENT | 2006-07-01 |
| 040826002518 | 2004-08-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 021016000283 | 2002-10-16 | CERTIFICATE OF CHANGE | 2002-10-16 |
| 020723000696 | 2002-07-23 | APPLICATION OF AUTHORITY | 2002-07-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
