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CHAMPION NATIONAL SECURITY, INC.

CHAMPION NATIONAL SECURITY, INC.

Company Details

Name:	CHAMPION NATIONAL SECURITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Aug 2017 (7 years ago)
Date of dissolution:	23 Jan 2023
Entity Number:	5193121
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1616 GATEWAY BLVD, RICHARDSON, TX, United States, 75080

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEVEN S. JONES	Chief Executive Officer	1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, United States, 92705

History

Start date	End date	Type	Value
2023-01-23	2023-01-23	Address	1616 GATEWAY BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2023-01-23	2023-01-23	Address	1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-01-23	Address	1616 GATEWAY BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-01-23	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-25	2022-01-25	Address	1616 GATEWAY BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2022-01-25	2022-01-25	Address	1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-25	2023-01-23	Address	1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2021-03-16	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-16	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-04	2022-01-25	Address	1616 GATEWAY BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2017-08-28	2021-03-16	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230123001334	2023-01-23	CERTIFICATE OF TERMINATION	2023-01-23
220125003019	2022-01-25	CERTIFICATE OF CHANGE BY ENTITY	2022-01-25
210807000145	2021-08-07	BIENNIAL STATEMENT	2021-08-07
210316000560	2021-03-16	CERTIFICATE OF CHANGE	2021-03-16
190904061638	2019-09-04	BIENNIAL STATEMENT	2019-08-01
170828000351	2017-08-28	APPLICATION OF AUTHORITY	2017-08-28

Date of last update: 23 Nov 2024

Sources: New York Secretary of State