| Name: | SECURE-24, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 14 Sep 2017 |
| Entity Number: | 4238381 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 26955 NORTHWESTERN HIGHWAY, #200, SOUTHFIELD, MI, United States, 48033 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, LLC | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL JENNINGS | Chief Executive Officer | 26955 NORTHWESTERN HIGHWAY, #200, SOUTHFIELD, MI, United States, 48033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-06 | 2017-07-18 | Address | 26955 NORTHWESTERN HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2014-05-06 | 2017-07-18 | Address | 26955 NORTHWESTERN HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170914000500 | 2017-09-14 | CERTIFICATE OF TERMINATION | 2017-09-14 |
| 170718006345 | 2017-07-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006253 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120501000048 | 2012-05-01 | APPLICATION OF AUTHORITY | 2012-05-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
