| Name: | EXECUTIVE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 31 Oct 2016 |
| Entity Number: | 3019048 |
| ZIP code: | 14468 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 3 STEPHANIE COURT, HILTON, NY, United States, 14468 |
| Principal Address: | 3 STEPHANIE CT, HILTON, NY, United States, 14468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT JOSEPH JR | Chief Executive Officer | 3 STEPHANIE CT, HILTON, NY, United States, 14468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 STEPHANIE COURT, HILTON, NY, United States, 14468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-03 | 2009-05-14 | Address | JOSEPH SECURITY INC, 3 STEPHANIE COURT, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2009-03-02 | Address | 3 STEPHANIE COURT, HILTON, NY, 14468, USA (Type of address: Service of Process) |
| 2004-02-27 | 2006-03-03 | Address | 358 PARMA CENTER ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031000433 | 2016-10-31 | CERTIFICATE OF DISSOLUTION | 2016-10-31 |
| 140423002393 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002312 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002068 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 090514002018 | 2009-05-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 090302000527 | 2009-03-02 | CERTIFICATE OF AMENDMENT | 2009-03-02 |
| 060303002842 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227000358 | 2004-02-27 | CERTIFICATE OF INCORPORATION | 2004-02-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
