| Name: | HEARTBEAT SECURITY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2009 (15 years ago) |
| Entity Number: | 3852278 |
| County: | New York |
| Date of dissolution: | 05 Jun 2023 |
| Place of Formation: | New York |
| Address: | 2728 GUNTHER AVENUE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEARTBEAT SECURITY SERVICE, INC. | DOS Process Agent | 2728 GUNTHER AVENUE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| GEORGE RUTHERFORD | Chief Executive Officer | 2728 GUNTHER AVENUE, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-06 | 2023-08-16 | Address | 2728 GUNTHER AVENUE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2023-08-16 | Address | 2728 GUNTHER AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2011-09-19 | 2019-09-06 | Address | 370 E 149TH ST, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2011-09-19 | 2019-09-06 | Address | 370 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2009-09-03 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-03 | 2013-09-10 | Address | 2728 GUNTHER AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816000329 | 2023-06-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-05 |
| 190906060221 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006259 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 130910006762 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002271 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903000020 | 2009-09-03 | CERTIFICATE OF INCORPORATION | 2009-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-05 | No data | 370 E 149TH ST, Bronx, BRONX, NY, 10455 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 370 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-12-31 | 2015-01-06 | Non-Delivery of Service | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2383137 | INTEREST | INVOICED | 2016-07-13 | 11.739999771118164 | Interest Payment |
| 2368303 | PL VIO | INVOICED | 2016-06-20 | 1166.6600341796875 | PL - Padlock Violation |
| 2368305 | LE | INVOICED | 2016-06-20 | 1679 | Legal Escrow |
| 2368304 | CL VIO | INVOICED | 2016-06-20 | 2333.340087890625 | CL - Consumer Law Violation |
| 2361988 | INTEREST | INVOICED | 2016-06-10 | 24.530000686645508 | Interest Payment |
| 2342966 | INTEREST | INVOICED | 2016-05-10 | 37.5 | Interest Payment |
| 2324044 | CL VIO | CREDITED | 2016-04-12 | 2333.340087890625 | CL - Consumer Law Violation |
| 2324045 | LE | CREDITED | 2016-04-12 | 1679 | Legal Escrow |
| 2324043 | PL VIO | CREDITED | 2016-04-12 | 1166.6600341796875 | PL - Padlock Violation |
| 2240060 | LE | CREDITED | 2015-12-22 | 510 | Legal Escrow |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-26 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 4 | 4 | No data | No data |
| 2014-08-26 | Settlement (Pre-Hearing) | UNLICENSED ACTIVITY | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
