| Name: | ION SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 30 Aug 2018 |
| Entity Number: | 2981887 |
| ZIP code: | 10075 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 340 EAST 80TH ST APT 19E, APT 19E, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN PLATT | DOS Process Agent | 340 EAST 80TH ST APT 19E, APT 19E, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| JONATHAN PLATT | Chief Executive Officer | 340 EAST 80TH ST APT 19E, APT 19E, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-14 | 2017-11-28 | Address | 65 E MALL DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-12-14 | 2017-11-28 | Address | 65 E MALL DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-12-14 | 2017-11-28 | Address | 65 E MALL DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-11-25 | 2005-12-14 | Address | 57 HARVARD DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180830000746 | 2018-08-30 | CERTIFICATE OF DISSOLUTION | 2018-08-30 |
| 171128006070 | 2017-11-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151222006008 | 2015-12-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 131209006244 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002886 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091211002923 | 2009-12-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002366 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002735 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031125000512 | 2003-11-25 | CERTIFICATE OF INCORPORATION | 2003-11-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
