MUTUAL CENTRAL ALARM SERVICES INC.
HeadquarterShare on:
| Name: | MUTUAL CENTRAL ALARM SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1988 (37 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RALPH MASINO | Chief Executive Officer | 10 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 10 WEST 46TH STREET, NEW YORK, NY, 10036, 4590, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 10 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2025-02-24 | 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 |
| 2023-07-24 | 2023-07-24 | Shares | Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State