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THE SECURUS GROUP, INC.

Company Details

Name: THE SECURUS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2002 (22 years ago)
Date of dissolution: 24 Nov 2015
Entity Number: 2795944
ZIP code: 17602
County: Saratoga
Place of Formation: Pennsylvania
Address: RAYMOND E SHIRK, 454 NEW HOLLAND AVE, STE 300, LANCASTER, PA, United States, 17602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent RAYMOND E SHIRK, 454 NEW HOLLAND AVE, STE 300, LANCASTER, PA, United States, 17602

Chief Executive Officer

Name Role Address
RAYMOND E. SHIRK Chief Executive Officer 454 NEW HOLLAND AVE, STE 300, LANCASTER, PA, United States, 17602

History

Start date End date Type Value
2004-09-22 2006-08-25 Address 1750 HILLTOP RD, WASHINGTON BORO, PA, 17582, USA (Type of address: Chief Executive Officer)
2004-09-22 2006-08-25 Address 1001 STEEPLECHASE DR, LANCASTER, PA, 17601, 5388, USA (Type of address: Principal Executive Office)
2004-09-22 2006-08-25 Address JOSEPH L. ADAMS, 640 E OREGON RD, LITITZ, PA, 17543, USA (Type of address: Service of Process)
2002-08-01 2004-09-22 Address ATTN: JOSEPH L ADAMS, PO BOX 5388, LANCASTER, PA, 17606, 5388, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151124000177 2015-11-24 CERTIFICATE OF TERMINATION 2015-11-24
100903002374 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080811002901 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060825002540 2006-08-25 BIENNIAL STATEMENT 2006-08-01
040922002593 2004-09-22 BIENNIAL STATEMENT 2004-08-01
020801000164 2002-08-01 APPLICATION OF AUTHORITY 2002-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State