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DEVCON SECURITY SERVICES CORP.

Company Details

Name: DEVCON SECURITY SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 2005 (20 years ago)
Date of dissolution: 05 Jan 2015
Entity Number: 3168756
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 3880 N. 28TH TERRACE, HOLLYWOOD, FL, United States, 33020
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEVE HAFEN Chief Executive Officer 3880 N. 28TH TERRACE, HOLLYWOOD, FL, United States, 33020

History

Start date End date Type Value
2011-08-12 2013-12-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-08-12 2013-12-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-04-05 2013-02-01 Address 3880 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer)
2011-04-05 2013-02-01 Address 3880 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020, USA (Type of address: Principal Executive Office)
2007-02-28 2011-04-05 Address 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2007-02-28 2011-04-05 Address 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
2005-02-24 2011-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-02-24 2011-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150105000075 2015-01-05 CERTIFICATE OF TERMINATION 2015-01-05
131203000083 2013-12-03 CERTIFICATE OF CHANGE 2013-12-03
130201006377 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110812000043 2011-08-12 CERTIFICATE OF CHANGE 2011-08-12
110405003023 2011-04-05 BIENNIAL STATEMENT 2011-02-01
090218002586 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070228002276 2007-02-28 BIENNIAL STATEMENT 2007-02-01
050224000804 2005-02-24 APPLICATION OF AUTHORITY 2005-02-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State