| Name: | COMSEC SECURITY SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1986 (39 years ago) |
| Date of dissolution: | 12 Jan 2001 |
| Entity Number: | 1070343 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COMSEC SYSTEMS, INC. |
| Fictitious Name: | COMSEC SECURITY SYSTEMS |
| Principal Address: | 4221 W. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75063 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVE A. MILLSTEIN | Chief Executive Officer | 4221 W. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-27 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1998-02-27 | 1998-05-20 | Address | 245 HOPMEADOW STREET, WEATOGUE, CT, 06089, USA (Type of address: Principal Executive Office) |
| 1995-11-08 | 1998-02-27 | Address | 690 N. BROADWAY, WHITE PLAINS, NY, 00000, USA (Type of address: Service of Process) |
| 1993-02-05 | 1998-05-20 | Address | NARRAGANSETT CAPITAL, ONE TURKS HEAD PLACE STE 1550, PROVIDENCE, RI, 02903, 2215, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1998-02-27 | Address | 245 HOPMEADOW STREET, WEATOGUE, CT, 06089, USA (Type of address: Principal Executive Office) |
| 1986-04-01 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-01 | 1995-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010112000229 | 2001-01-12 | CERTIFICATE OF TERMINATION | 2001-01-12 |
| 990928000118 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980520002673 | 1998-05-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 980227002407 | 1998-02-27 | BIENNIAL STATEMENT | 1996-04-01 |
| 951108000003 | 1995-11-08 | CERTIFICATE OF CHANGE | 1995-11-08 |
| 000045004432 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 930205002061 | 1993-02-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B341123-4 | 1986-04-01 | APPLICATION OF AUTHORITY | 1986-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
