| Name: | ROYALE SECURITY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2011 (14 years ago) |
| Entity Number: | 4054630 |
| County: | Kings |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 68 JAY STREET, SUITE 309, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 68 JAY STREET SUITE 309, NEW YORK, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ROYALE SECURITY COMPANY INC. | DOS Process Agent | 68 JAY STREET, SUITE 309, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| JAMES C HART III | Chief Executive Officer | 388 SECOND AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-24 | 2023-05-23 | Address | 388 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2023-05-23 | Address | 68 JAY STREET, SUITE 309, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-02-14 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-02-14 | 2023-05-23 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-02-14 | 2015-07-24 | Address | 68 JAY STREET, SUITE 201, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523003215 | 2023-05-22 | CERTIFICATE OF PAYMENT OF TAXES | 2023-05-22 |
| DP-2191564 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150724006164 | 2015-07-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 110214000166 | 2011-02-14 | CERTIFICATE OF INCORPORATION | 2011-02-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
