Name: | ADT SECURITY SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Sep 2003 (21 years ago) |
Date of dissolution: | 11 Jul 2012 |
Entity Number: | 2952584 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN B KOCH | Chief Executive Officer | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2007-08-20 | 2011-09-27 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
2005-09-16 | 2007-08-20 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
2005-09-16 | 2011-09-27 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120711000003 | 2012-07-11 | CERTIFICATE OF TERMINATION | 2012-07-11 |
110927002145 | 2011-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2011-09-01 |
110920002887 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
110124000085 | 2011-01-24 | ERRONEOUS ENTRY | 2011-01-24 |
DP-1934488 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
090914002445 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
070820002602 | 2007-08-20 | BIENNIAL STATEMENT | 2007-09-01 |
050916002432 | 2005-09-16 | BIENNIAL STATEMENT | 2005-09-01 |
030911000133 | 2003-09-11 | APPLICATION OF AUTHORITY | 2003-09-11 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2018-10-11 | 2018-11-27 | Exchange Goods/Contract Cancelled | NA | 0.00 | Referred to Outside |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State