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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CLIVE M THOMPSON | Chief Executive Officer | QUARRY DEAN WIDERNESS AVE, KENT, TN150-EA |
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) |
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