| Name: | WORLD SECURITY & PROTECTIVE SERVICE OF NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2890348 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 291 BROADWAY, SUITE #705, NEW YORK, NY, United States, 10007 |
| Principal Address: | 291 BROADWAY, SUITE #705, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEDDY GONZALEZ | DOS Process Agent | 291 BROADWAY, SUITE #705, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| TEDDY GONZALEZ | Chief Executive Officer | 291 BROADWAY,, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 64 FULTON ST SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 291 BROADWAY,, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 291 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2023-04-10 | Address | 291 BROADWAY, suite 705, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2022-04-22 | 2022-04-22 | Address | 64 FULTON ST SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2022-04-22 | Address | 291 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2023-04-10 | Address | 64 FULTON ST SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2023-04-10 | Address | 291 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-17 | 2022-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410000537 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 220422002025 | 2022-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-22 |
| 220408001883 | 2022-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 211117002245 | 2021-11-17 | CERTIFICATE OF PAYMENT OF TAXES | 2021-11-17 |
| DP-1918134 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 070410002492 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002861 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403000306 | 2003-04-03 | CERTIFICATE OF INCORPORATION | 2003-04-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
