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STANLEY SMITH SECURITY, INC.

Company Details

Name: STANLEY SMITH SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1975 (49 years ago)
Date of dissolution: 29 Aug 2005
Entity Number: 383477
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 3355 CHERRY RIDGE, SUITE 200, SAN ANTONIO, TX, United States, 78230
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
CLIVE M THOMPSON Chief Executive Officer QUARRY DEAN WIDERNESS AVE, KENT, TN150-EA

History

Start date End date Type Value
1997-11-18 1999-12-15 Address 233 PARK AVE, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-04-14 1997-11-18 Address 720 OLIVE WAY, SUITE 625, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
1993-04-14 1997-11-18 Address 3355 CHERRY RIDGE, #200, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office)
1975-11-06 1997-11-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070220066 2007-02-20 ASSUMED NAME CORP INITIAL FILING 2007-02-20
050829000106 2005-08-29 CERTIFICATE OF TERMINATION 2005-08-29
031030002744 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011210002507 2001-12-10 BIENNIAL STATEMENT 2001-11-01
991215002465 1999-12-15 BIENNIAL STATEMENT 1999-11-01
971118002259 1997-11-18 BIENNIAL STATEMENT 1997-11-01
931129002322 1993-11-29 BIENNIAL STATEMENT 1993-11-01
930414002846 1993-04-14 BIENNIAL STATEMENT 1992-11-01
A271078-4 1975-11-06 APPLICATION OF AUTHORITY 1975-11-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State