| Name: | CHECKMATE SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1988 (37 years ago) |
| Date of dissolution: | 17 May 2023 |
| Entity Number: | 1267936 |
| ZIP code: | 11702 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 65 JOHN ST, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 JOHN ST, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| MR WILLIAM HAVDOGLOUS | Chief Executive Officer | 65 JOHN ST, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-18 | 2012-07-24 | Address | 975 SUNRISE HWY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1996-06-18 | 2012-07-24 | Address | 975 SUNRISE HWY, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1996-06-18 | 2012-07-24 | Address | 975 SUNRISE HWY, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1996-06-18 | Address | 34 HITHERDELL LANE, N BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1996-06-18 | Address | 34 HITHERDELL LANE, N BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 1988-06-08 | 1996-06-18 | Address | 34 HITHERDELL LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 1988-06-08 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517002252 | 2023-05-17 | CERTIFICATE OF MERGER | 2023-05-17 |
| 200601060567 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 140619006197 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002763 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100727003039 | 2010-07-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002046 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002551 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002122 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020520002645 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002001 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
