| Name: | ARROW SECURITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Date of dissolution: | 27 Feb 2023 |
| Entity Number: | 3794747 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 132 OAKSIDE DR, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARROW SECURITY SERVICES INC. | 1024756 | CONNECTICUT |
| Headquarter of | ARROW SECURITY SERVICES INC. | 20111002482 | COLORADO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| LORIN R. STREIM | Agent | 60 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER J CARO | Chief Executive Officer | 132 OAKSIDE DR, SMITHTOWN, NY, United States, 11787 |
| 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 |
| 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
