| Name: | SECURE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2003 (21 years ago) |
| Date of dissolution: | 07 May 2012 |
| Entity Number: | 2937408 |
| ZIP code: | 12446 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 17 ZOLOTA OSIN RD, KERHONKSON, NY, United States, 12446 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 ZOLOTA OSIN RD, KERHONKSON, NY, United States, 12446 |
| Name | Role | Address |
|---|---|---|
| OREST KASSAIN | Chief Executive Officer | 17 ZOLOTA OSIN RD, KERHONKSON, NY, United States, 12446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-06 | 2011-07-19 | Address | 17 ZOLOTA OSIN RD, KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer) |
| 2007-08-06 | 2009-07-06 | Address | 17 ZOLOTA OSIN ROAD, KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer) |
| 2007-08-06 | 2009-07-06 | Address | 17 ZOLOTA OSIN ROAD, KERHONKSON, NY, 12446, USA (Type of address: Service of Process) |
| 2007-08-06 | 2009-07-06 | Address | 17 ZOLOTA OSIN ROAD, KERHONKSON, NY, 12446, USA (Type of address: Principal Executive Office) |
| 2005-09-07 | 2007-08-06 | Address | 21-38 31ST ST, SECTION D, #6-R, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2007-08-06 | Address | OREST KASSIAN, 21-38 31ST ST, SECT D, #6-R, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2005-09-07 | 2007-08-06 | Address | 21-38 31ST ST, SECTION D, #6-R, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2003-07-31 | 2005-09-07 | Address | 36 LARRISON LOOP, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120507000645 | 2012-05-07 | CERTIFICATE OF DISSOLUTION | 2012-05-07 |
| 110719003013 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002017 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070806002479 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 050907002612 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
| 030731000349 | 2003-07-31 | CERTIFICATE OF INCORPORATION | 2003-07-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
