TRIUMPH SECURITY CORP.

Company Details

Name:	TRIUMPH SECURITY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 1983 (41 years ago)
Entity Number:	877873
County:	New York
Date of dissolution:	11 Apr 2005
Place of Formation:	New York
Principal Address:	499 PARK AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	ATTN GENERAL COUNSEL, 499 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
PARK TOWER REALTY CORP	DOS Process Agent	ATTN GENERAL COUNSEL, 499 PARK AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JOHN GOLDSTEIN	Chief Executive Officer	C/O PARK TOWER REALTY, 499 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1992-11-03	1999-10-27	Address	499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-03	1997-10-20	Address	499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-11-03	1999-10-27	Address	499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-10-31	1992-11-03	Address	425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050411000859	2005-04-11	CERTIFICATE OF DISSOLUTION	2005-04-11
031007002564	2003-10-07	BIENNIAL STATEMENT	2003-10-01
011009002326	2001-10-09	BIENNIAL STATEMENT	2001-10-01
991027002538	1999-10-27	BIENNIAL STATEMENT	1999-10-01
971020002360	1997-10-20	BIENNIAL STATEMENT	1997-10-01
931019003518	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921103002001	1992-11-03	BIENNIAL STATEMENT	1992-10-01
921014000444	1992-10-14	CERTIFICATE OF AMENDMENT	1992-10-14
B035076-3	1983-10-31	CERTIFICATE OF INCORPORATION	1983-10-31

Date of last update: 28 Oct 2024

Sources: New York Secretary of State