| Name: | NEW YORK SECURITY SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1983 (41 years ago) |
| Date of dissolution: | 31 Jul 2024 |
| Entity Number: | 810950 |
| ZIP code: | 10941 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 20 INDUSTRIAL DR, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN MARKOFF | Chief Executive Officer | 20 INDUSTRIAL DR, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| ALLAN MARKOFF | DOS Process Agent | 20 INDUSTRIAL DR, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-23 | 2024-08-09 | Address | 20 INDUSTRIAL DR, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2009-12-23 | Address | NEW YORK SECURITY SYSTEMS INC, 20 INDUSTRAIL DR, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2024-08-09 | Address | 20 INDUSTRIAL DR, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2003-12-03 | 2006-01-13 | Address | 20 INDUSTRIAL DR, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2003-12-03 | Address | 20 INDUSTRIAL DR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2003-12-03 | Address | 20 INDUSTRIAL DR, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2003-12-03 | Address | 20 INDUSTRIAL DR, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 1983-12-01 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-12-01 | 1993-01-05 | Address | 1 ENTERTAINMENT PLAZA, MIDDLETOWN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001036 | 2024-07-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-31 |
| 191203061992 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190125060095 | 2019-01-25 | BIENNIAL STATEMENT | 2017-12-01 |
| 140221002506 | 2014-02-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002831 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002702 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002614 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113002753 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002610 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 000201002208 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
