| Name: | ALLURE SECURITY TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3824425 |
| ZIP code: | 07450 (Companies in New York, 07450) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SALVATORE J. STOLFO, 80 KENILWORTH ROAD, RIDGEWOOD, NJ, United States, 07450 |
| Principal Address: | 5 PENN PLAZA 23RD FLR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SALVATORE J. STOLFO, 80 KENILWORTH ROAD, RIDGEWOOD, NJ, United States, 07450 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SALVATORE J STOLFO | Chief Executive Officer | 80 KENILWORTH RD, RIDGEWOOD, NJ, United States, 07450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-19 | 2010-04-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-06-19 | 2010-04-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111026000989 | 2011-10-26 | CERTIFICATE OF MERGER | 2011-10-26 |
| 110617002254 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 100429000900 | 2010-04-29 | CERTIFICATE OF CHANGE | 2010-04-29 |
| 090619000487 | 2009-06-19 | CERTIFICATE OF INCORPORATION | 2009-06-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
