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AEGIS INVESTIGATIONS & SECURITY, LTD.

Headquarter

Company Details

Name: AEGIS INVESTIGATIONS & SECURITY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1987 (37 years ago)
Date of dissolution: 06 Oct 2008
Entity Number: 1189387
ZIP code: 04112
County: Westchester
Place of Formation: New York
Address: VERILL & DANA, 1 PORTLAND SQUARE, PORTLAND, ME, United States, 04112
Principal Address: 55 OLD TURNPIKE RD, STE 208-8, NANUET, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AEGIS INVESTIGATIONS & SECURITY, LTD., CONNECTICUT 0522674 CONNECTICUT

DOS Process Agent

Name Role Address
JOHN DUNCAN ESQ DOS Process Agent VERILL & DANA, 1 PORTLAND SQUARE, PORTLAND, ME, United States, 04112

Chief Executive Officer

Name Role Address
SYDNEY J HUCKVALE Chief Executive Officer 55 OLD TURNPIKE RD, STE 208-8, NANUET, NY, United States, 10954

History

Start date End date Type Value
2003-07-07 2007-08-01 Address 55 OLD TURNPIKE RD, STE 204, NANUET, NY, 10954, 2451, USA (Type of address: Principal Executive Office)
2003-07-07 2007-08-01 Address 55 OLD TURNPIKE RD, STE 204, NANUET, NY, 10954, 2451, USA (Type of address: Chief Executive Officer)
2001-07-12 2003-07-07 Address 55 OLD TURNPIKE RD, SUITE 304, NANUET, NY, 10954, 2451, USA (Type of address: Principal Executive Office)
2001-07-12 2003-07-07 Address 50 MAIN STREET, SUITE 405, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2001-07-12 2003-07-07 Address 55 OLD TURNPIKE RD., SUITE 304, NANUET, NY, 10954, 2451, USA (Type of address: Chief Executive Officer)
1997-07-15 2001-07-12 Address ATTORNEY AT LAW, 144 ALBANY POST RD., BUCHANAN, NY, 10511, USA (Type of address: Service of Process)
1995-05-08 2001-07-12 Address 427 BEDFORD RD, PLEASANTVILLE, NY, 10570, 3029, USA (Type of address: Principal Executive Office)
1995-05-08 2001-07-12 Address 427 BEDFORD RD, PLEASANTVILLE, NY, 10570, 3029, USA (Type of address: Chief Executive Officer)
1987-07-24 1997-07-15 Address 390 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081006000538 2008-10-06 CERTIFICATE OF DISSOLUTION 2008-10-06
070801002123 2007-08-01 BIENNIAL STATEMENT 2007-07-01
050919002734 2005-09-19 BIENNIAL STATEMENT 2005-07-01
030707002496 2003-07-07 BIENNIAL STATEMENT 2003-07-01
010712002284 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990726002368 1999-07-26 BIENNIAL STATEMENT 1999-07-01
970715002608 1997-07-15 BIENNIAL STATEMENT 1997-07-01
950508002055 1995-05-08 BIENNIAL STATEMENT 1993-07-01
B525305-3 1987-07-24 CERTIFICATE OF INCORPORATION 1987-07-24

Date of last update: 19 Dec 2024

Sources: New York Secretary of State