| Name: | SECURE HOLDINGS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2009 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3838650 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | Nevada |
| Foreign Legal Name: | SECURE HOLDINGS, INC. |
| Fictitious Name: | SECURE HOLDINGS OF NEW YORK |
| Address: | 49 FRONT ST, STE 206, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 FRONT ST, STE 206, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| VINCENT CARRUBBA | Chief Executive Officer | 49 FRONT ST, STE 206, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-28 | 2011-08-18 | Address | 49 FRONT STREET, SUITE 206, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179467 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 110818002829 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728000596 | 2009-07-28 | APPLICATION OF AUTHORITY | 2009-07-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
