Home Page
Counties
New York
12207
MUTUAL CENTRAL ALARM SERVICES INC.

MUTUAL CENTRAL ALARM SERVICES INC.

Headquarter

Company Details

Name:	MUTUAL CENTRAL ALARM SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 1988 (36 years ago)
Date of dissolution:	02 Jan 2024
Entity Number:	1301610
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	10 WEST 46TH STREET, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MUTUAL CENTRAL ALARM SERVICES INC., FLORIDA	F11000004163	FLORIDA
Headquarter of	MUTUAL CENTRAL ALARM SERVICES INC., CONNECTICUT	0590791	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RALPH MASINO	Chief Executive Officer	10 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-01-12	2024-01-12	Address	10 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	10 WEST 46TH STREET, NEW YORK, NY, 10036, 4590, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-07-24	Shares	Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01
2023-07-24	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01
2023-04-17	2023-07-24	Shares	Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01
2021-11-09	2023-04-17	Shares	Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01
2021-08-04	2021-11-09	Shares	Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01
2014-05-23	2024-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-23	2024-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-10	2014-05-23	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-04-10	2014-05-23	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-10-07	2024-01-12	Address	10 WEST 46TH STREET, NEW YORK, NY, 10036, 4590, USA (Type of address: Chief Executive Officer)
2005-08-26	2012-04-10	Address	10 W. 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2002-09-25	2010-10-07	Address	10 W 46TH ST, NEW YORK, NY, 10036, 4590, USA (Type of address: Chief Executive Officer)
1998-10-23	2002-09-25	Address	10 W 46TH ST, NEW YORK, NY, 10036, 4590, USA (Type of address: Chief Executive Officer)
1993-10-19	2012-04-10	Address	10 WEST 46TH STREET, NEW YORK, NY, 10036, 4590, USA (Type of address: Service of Process)
1992-10-23	1998-10-23	Address	10 W. 46TH ST, NEW YORK, NY, 10036, 4590, USA (Type of address: Chief Executive Officer)
1992-10-23	1993-10-19	Address	10 W 46TH ST, NEW YORK, NY, 10036, 4590, USA (Type of address: Service of Process)
1992-10-23	1993-10-19	Address	10 W. 46TH ST, NEW YORK, NY, 10036, 4590, USA (Type of address: Principal Executive Office)
1990-07-16	2021-08-04	Shares	Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01
1989-10-12	1990-07-16	Shares	Share type: PAR VALUE, Number of shares: 2300000, Par value: 0.01
1989-02-02	1989-10-12	Shares	Share type: PAR VALUE, Number of shares: 750000, Par value: 1
1989-02-02	1989-02-02	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.01
1989-02-02	1989-10-12	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 2.5
1989-02-02	1989-02-02	Shares	Share type: PAR VALUE, Number of shares: 750000, Par value: 1
1989-02-02	1989-02-02	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 2.5
1989-02-02	1989-10-12	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 0.01
1988-10-26	1992-10-23	Address	BERNSTEIN, 19TH FLR, 655 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240112001005	2024-01-02	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-01-02
221004004015	2022-10-04	BIENNIAL STATEMENT	2022-10-01
210813001613	2021-08-13	BIENNIAL STATEMENT	2021-08-13
161028006186	2016-10-28	BIENNIAL STATEMENT	2016-10-01
141007006363	2014-10-07	BIENNIAL STATEMENT	2014-10-01
140523000004	2014-05-23	CERTIFICATE OF CHANGE	2014-05-23
121023006139	2012-10-23	BIENNIAL STATEMENT	2012-10-01
120410000980	2012-04-10	CERTIFICATE OF CHANGE	2012-04-10
101007002488	2010-10-07	BIENNIAL STATEMENT	2010-10-01
080930002569	2008-09-30	BIENNIAL STATEMENT	2008-10-01
060925002301	2006-09-25	BIENNIAL STATEMENT	2006-10-01
050826000477	2005-08-26	CERTIFICATE OF CHANGE	2005-08-26
041206002044	2004-12-06	BIENNIAL STATEMENT	2004-10-01
020925002485	2002-09-25	BIENNIAL STATEMENT	2002-10-01
981023002178	1998-10-23	BIENNIAL STATEMENT	1998-10-01
961016002018	1996-10-16	BIENNIAL STATEMENT	1996-10-01
931019002802	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921023002132	1992-10-23	BIENNIAL STATEMENT	1992-10-01
C163027-3	1990-07-16	CERTIFICATE OF AMENDMENT	1990-07-16
C153594-3	1990-06-18	CERTIFICATE OF AMENDMENT	1990-06-18
C064661-3	1989-10-12	CERTIFICATE OF AMENDMENT	1989-10-12
B752228-2	1989-03-14	CERTIFICATE OF AMENDMENT	1989-03-14
B736889-4	1989-02-02	CERTIFICATE OF AMENDMENT	1989-02-02
B699681-4	1988-10-26	CERTIFICATE OF INCORPORATION	1988-10-26

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

MUTUAL CENTRAL ALARM SERVICES INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address