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ARROW SECURITY SERVICES INC.

Headquarter

Company Details

Name: ARROW SECURITY SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794747
County: Suffolk
Date of dissolution: 27 Feb 2023
Place of Formation: New York
Address: 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716
Principal Address: 132 OAKSIDE DR, SMITHTOWN, NY, United States, 11787
Principal Address ZIP Code: 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ARROW SECURITY SERVICES INC. 1024756 CONNECTICUT
Headquarter of ARROW SECURITY SERVICES INC. 20111002482 COLORADO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716

Agent

Name Role Address
LORIN R. STREIM Agent 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716

Chief Executive Officer

Name Role Address
ALEXANDER J CARO Chief Executive Officer 132 OAKSIDE DR, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent)
2023-05-19 2023-05-19 Address 132 OAKSIDE DR, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2022-09-29 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-31 2023-05-19 Address 132 OAKSIDE DR, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2009-10-15 2023-05-19 Address 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent)
2009-04-03 2023-05-19 Address 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2009-04-03 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230519000773 2023-02-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-27
120726000599 2012-07-26 ANNULMENT OF DISSOLUTION 2012-07-26
DP-2094110 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
110531002414 2011-05-31 BIENNIAL STATEMENT 2011-04-01
091015000487 2009-10-15 CERTIFICATE OF CHANGE 2009-10-15
090403000541 2009-04-03 CERTIFICATE OF INCORPORATION 2009-04-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State