| Name: | AEGIS EXECUTIVE PROTECTIVE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1984 (40 years ago) |
| Entity Number: | 920870 |
| County: | Schenectady |
| Date of dissolution: | 19 Aug 2004 |
| Place of Formation: | Illinois |
| Foreign Legal Name: | AEGIS SERVICES, LTD. |
| Fictitious Name: | AEGIS EXECUTIVE PROTECTIVE SERVICES |
| Principal Address: | 402 S. GIBBONS AVE., ARLINGTON HEIGHTS, IL, United States, 60004 |
| Principal Address ZIP Code: | |
| Address: | 3271 MARILYN ST., SCHENECTADY, NY, United States, 12303 |
| Address ZIP Code: | 12303 |
| Name | Role | Address |
|---|---|---|
| WARREN SURDAM | DOS Process Agent | 3271 MARILYN ST., SCHENECTADY, NY, United States, 12303 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH S. GIANNOULES | Chief Executive Officer | 402 S. GIBBONS AVE., ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-16 | 2004-08-19 | Address | 3271 MARILYN ST., SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 1993-07-27 | 2000-06-16 | Address | 845 NORTH MICHIGAN AVENUE, SUITE 1B, CHICAGO, IL, 60611, 2290, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 2000-06-16 | Address | 845 NORTH MICHIGAN AVENUE, SUITE 1B, CHICAGO, IL, 60611, 2290, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1993-07-27 | Address | 845 N. MICHIGAN AVE., SUITE 1B, CHICAGO, IL, 60611, 2290, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1993-07-27 | Address | 845 N. MICHIGAN AVE., SUITE 1B, CHICAGO, IL, 60611, 2290, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 2000-06-16 | Address | 3271 MARILYN ST., SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 1984-06-01 | 2004-08-19 | Address | 3271 MARILYN STREET, SCHENECTADY, NY, 12303, USA (Type of address: Registered Agent) |
| 1984-06-01 | 1993-02-02 | Address | 3271 MARILYN ST, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040819000208 | 2004-08-19 | SURRENDER OF AUTHORITY | 2004-08-19 |
| 020603002668 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616002064 | 2000-06-16 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602002559 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002505 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 930727002075 | 1993-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930202002662 | 1993-02-02 | BIENNIAL STATEMENT | 1992-06-01 |
| B108081-4 | 1984-06-01 | APPLICATION OF AUTHORITY | 1984-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
