| Name: | SECON SERVICE SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1934 (90 years ago) (Companies founded in November 1934) |
| Entity Number: | 47848 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECON SERVICE SYSTEM, INC. | 0072885 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| % HALPERIN NATANSON SHIVITZ & SCHOLAR | DOS Process Agent | 271 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1954-08-20 | 1977-10-20 | Name | YALE TRANSPORT CORP. |
| 1934-11-02 | 1954-08-20 | Name | B. & E. TRANSPORTATION CO., INC. |
| 1934-11-02 | 1940-12-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1934-11-02 | 1954-08-20 | Address | 410 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C175318-2 | 1991-03-21 | ASSUMED NAME CORP INITIAL FILING | 1991-03-21 |
| A437407-3 | 1977-10-20 | CERTIFICATE OF AMENDMENT | 1977-10-20 |
| A43635-4 | 1973-01-19 | CERTIFICATE OF AMENDMENT | 1973-01-19 |
| 113557 | 1958-06-26 | CERTIFICATE OF AMENDMENT | 1958-06-26 |
| 8800-151 | 1954-08-20 | CERTIFICATE OF AMENDMENT | 1954-08-20 |
| 5796-125 | 1940-12-13 | CERTIFICATE OF AMENDMENT | 1940-12-13 |
| 5538-36 | 1939-05-11 | CERTIFICATE OF MERGER | 1939-05-11 |
| 4732-40 | 1934-11-02 | CERTIFICATE OF INCORPORATION | 1934-11-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
