| Name: | SECURE LINK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2004 (20 years ago) |
| Date of dissolution: | 05 Apr 2024 |
| Entity Number: | 3064057 |
| ZIP code: | 10514 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 546, CHAPPAQUA, NY, United States, 10514 |
| Principal Address: | 78 OLD FARM RD N, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SECURE LINK CORP. | DOS Process Agent | P.O. BOX 546, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| TOM HO | Chief Executive Officer | 78 OLD FARM RD N, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 78 OLD FARM RD N, CHAPPAQUA, NY, 10514, 0546, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 78 OLD FARM RD N, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-05-07 | Address | P.O. BOX 546, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2006-05-25 | 2024-05-07 | Address | 78 OLD FARM RD N, CHAPPAQUA, NY, 10514, 0546, USA (Type of address: Chief Executive Officer) |
| 2004-06-09 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-09 | 2020-09-03 | Address | P.O. BOX 546, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004483 | 2024-04-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-05 |
| 220905000247 | 2022-09-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 200903061538 | 2020-09-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180921006287 | 2018-09-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 160926006044 | 2016-09-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 140915007271 | 2014-09-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006977 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100802002895 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003106 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003527 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
