| Name: | KNIGHT GUARD SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1984 (41 years ago) |
| Entity Number: | 907683 |
| County: | Nassau |
| Date of dissolution: | 14 May 2013 |
| Place of Formation: | New York |
| Address: | PO BOX 143, GLENWOOD LANDING, NY, United States, 11547 |
| Address ZIP Code: | 11547 |
| Principal Address: | 4 GLENMORE AVENUE, GLENWOOD LANDING, NY, United States, 11547 |
| Principal Address ZIP Code: | 11547 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 143, GLENWOOD LANDING, NY, United States, 11547 |
| Name | Role | Address |
|---|---|---|
| THOMAS MELITO | Chief Executive Officer | 4 GLENMORE AVENUE, GLENWOOD LANDING, NY, United States, 11547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-09 | 2008-04-03 | Address | 4 GLENMORE AVE, GLENWOOD LANDING, NY, 11547, 0143, USA (Type of address: Service of Process) |
| 2002-04-09 | 2004-04-09 | Address | 630 THIRD AVE 7TH FL, NEW YORK, NY, 10017, 6705, USA (Type of address: Service of Process) |
| 1998-04-20 | 2002-04-09 | Address | 860 U.S. ROUTE 1 NORTH, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 1995-02-02 | 1998-04-20 | Address | 207 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-04-06 | 1995-02-02 | Address | 90 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130514000160 | 2013-05-14 | CERTIFICATE OF DISSOLUTION | 2013-05-14 |
| 120530002371 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002429 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002582 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002575 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040409002700 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002501 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002771 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980420002276 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422002526 | 1996-04-22 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
