| Name: | NATIONAL KINNEY SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1971 (53 years ago) (Companies founded in October 1971) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 316123 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 375 HUDSON ST, 5TH FLOOR, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONAL KINNEY SECURITY, INC. | 0084099 | CONNECTICUT |
| Headquarter of | NATIONAL KINNEY SECURITY, INC. | 0207036 | CONNECTICUT |
| Headquarter of | NATIONAL KINNEY SECURITY, INC. | P27818 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MORTON A ZWEIG | Chief Executive Officer | 375 HUDSON ST, 5TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-03-20 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-03-20 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-08-25 | 1984-06-06 | Name | HSC SECURITY, INC. |
| 1971-10-14 | 1981-08-25 | Name | NATIONAL KINNEY SECURITY, INC. |
| 1971-10-14 | 1984-03-20 | Address | 10 ROCKEFELLER PLAZA, SUITE 430, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C321752-2 | 2002-09-26 | ASSUMED NAME CORP INITIAL FILING | 2002-09-26 |
| DP-1498171 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 990915000663 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 921106002769 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| B109474-2 | 1984-06-06 | CERTIFICATE OF AMENDMENT | 1984-06-06 |
| B081661-3 | 1984-03-20 | CERTIFICATE OF AMENDMENT | 1984-03-20 |
| A792542-2 | 1981-08-25 | CERTIFICATE OF AMENDMENT | 1981-08-25 |
| 939184-10 | 1971-10-14 | CERTIFICATE OF INCORPORATION | 1971-10-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
