| Name: | ANDOVER PROTECTIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1977 (47 years ago) |
| Date of dissolution: | 16 Oct 2003 |
| Entity Number: | 446159 |
| ZIP code: | 07207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATT: MR. LOUIS RENZO, 305 MADISON AVENUE, ELIZABETH, NJ, United States, 07207 |
| Principal Address: | 305 MADISON AVENUE, P.O. BOX 514, ELIZABETH, NJ, United States, 07207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COIN DEVICES CORP. | DOS Process Agent | ATT: MR. LOUIS RENZO, 305 MADISON AVENUE, ELIZABETH, NJ, United States, 07207 |
| Name | Role | Address |
|---|---|---|
| LOUIS RENZO | Chief Executive Officer | PO BOX 514 / 1148 CHESTNUT ST, ELIZABETH, NJ, United States, 07207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-19 | 2003-10-15 | Address | PO BOX 514, 1148 CHESTNUT STREET, ELIZABETH, NJ, 07207, 0514, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 1997-10-06 | Name | CDC SYSTEMS LONG ISLAND, INC. |
| 1993-04-28 | 2003-10-08 | Address | 1148 CHESTNUT STREET, P.O. BOX 514, ELIZABETH, NJ, 07207, 0514, USA (Type of address: Service of Process) |
| 1993-04-28 | 1997-09-19 | Address | P.O. BOX 514, 1148 CHESTNUT STREET, ELIZABETH, NJ, 07207, 0514, USA (Type of address: Chief Executive Officer) |
| 1986-01-22 | 1993-04-28 | Address | 1130 CHESTNUT ST, ELIZABETH, NY, 07207, USA (Type of address: Service of Process) |
| 1980-02-15 | 1997-04-10 | Name | ANDOVER PROTECTIVE SERVICES, INC. |
| 1977-08-25 | 1986-01-22 | Address | WILLIAMSON, 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-08-25 | 1980-02-15 | Name | SECURITY ARMORED CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110204025 | 2011-02-04 | ASSUMED NAME LLC INITIAL FILING | 2011-02-04 |
| 031016000867 | 2003-10-16 | CERTIFICATE OF MERGER | 2003-10-16 |
| 031015002242 | 2003-10-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 031008000563 | 2003-10-08 | CERTIFICATE OF CHANGE | 2003-10-08 |
| 010913002502 | 2001-09-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990827002260 | 1999-08-27 | BIENNIAL STATEMENT | 1999-08-01 |
| 971006000285 | 1997-10-06 | CERTIFICATE OF AMENDMENT | 1997-10-06 |
| 970919002284 | 1997-09-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 970410000628 | 1997-04-10 | CERTIFICATE OF AMENDMENT | 1997-04-10 |
| 930928002020 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
