| Name: | MEMENTO SECURITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Date of dissolution: | 30 Jan 2013 |
| Entity Number: | 3601742 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEMENTO, INC. |
| Fictitious Name: | MEMENTO SECURITY |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 55 NETWORK DRIVE, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN O'MALLEY | Chief Executive Officer | 55 NETWORK DRIVE, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-30 | 2011-12-30 | Address | 55 NETWORK DRIVE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2011-12-30 | Address | 55 NETWORK DRIVE, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2009-12-30 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-12-06 | 2009-12-30 | Address | 35 FOREST RIDGE ROAD, CONCORD, MA, 01742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130000530 | 2013-01-30 | CERTIFICATE OF TERMINATION | 2013-01-30 |
| 120920000158 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 111230002325 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002724 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206000075 | 2007-12-06 | APPLICATION OF AUTHORITY | 2007-12-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
