| Name: | STELLAR SECURITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2004 (20 years ago) |
| Date of dissolution: | 10 May 2022 |
| Entity Number: | 3062892 |
| ZIP code: | 11694 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-10 SHORE FRONT PARKWAY, UNIT 9-O, ROCKAWAY PARK, NY, United States, 11694 |
| Principal Address: | 107-10 SHORE FRONT PARKWAY, UNIT 9-0, ROCKAWAY PARK, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-10 SHORE FRONT PARKWAY, UNIT 9-O, ROCKAWAY PARK, NY, United States, 11694 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MS. LUULE SUOZZI | Chief Executive Officer | 107-10 SHORE FRONT PARKWAY, UNIT 9-0, ROCKAWAY PARK, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-04 | 2022-10-02 | Address | 107-10 SHORE FRONT PARKWAY, UNIT 9-0, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2011-08-26 | 2022-10-02 | Address | 107-10 SHORE FRONT PARKWAY, UNIT 9-O, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| 2008-06-11 | 2012-06-04 | Address | 200 MAMARONECK AVENUE, SUITE LL4, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2012-06-04 | Address | 200 MAMARONECK AVENUE, SUITE LL4, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2005-12-15 | 2011-08-26 | Address | 52 SOUTH PEARL ST FLR 2, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-12-15 | 2011-08-26 | Address | 200 MAMARONECK AVENUE, SUITE LL4, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2004-06-07 | 2022-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-07 | 2005-12-15 | Address | 735 LOGAN AVE., BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221002000307 | 2022-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-10 |
| 200602060591 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006911 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006527 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007023 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006147 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 110826000839 | 2011-08-26 | CERTIFICATE OF CHANGE | 2011-08-26 |
| 100610002978 | 2010-06-10 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002313 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 051215000474 | 2005-12-15 | CERTIFICATE OF CHANGE | 2005-12-15 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
