| Name: | AUTHORIZED SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1988 (36 years ago) |
| Date of dissolution: | 03 Mar 2011 |
| Entity Number: | 1312003 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | VINCENT FLYNN, 72 HURON RD, BELLEROSE VILLAGE, NY, United States, 11001 |
| Principal Address: | 72 HURON RD, BELLEROSE VILLAGE, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTHORIZED SECURITY, INC., FLORIDA | F94000006418 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | VINCENT FLYNN, 72 HURON RD, BELLEROSE VILLAGE, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| VINCENT FLYNN | Chief Executive Officer | 72 HURON ROAD, BELLEROSE VILLAGE, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-15 | 2001-02-02 | Address | 118-35 QUEENS BOULEVARD, SUITE 1205, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-12-15 | Address | 118-35 QUEENS BLVD, SUITE 1000, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 2005-01-14 | Address | C/O ROBERT SCHUTZMAN ESQ., 77-25 250 ST, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| 1988-12-08 | 1992-12-18 | Address | 77-25 250TH STREET, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110303000122 | 2011-03-03 | CERTIFICATE OF DISSOLUTION | 2011-03-03 |
| 061121002353 | 2006-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002619 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 010202002518 | 2001-02-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002070 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002587 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002291 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 921218002113 | 1992-12-18 | BIENNIAL STATEMENT | 1992-12-01 |
| B715651-4 | 1988-12-08 | CERTIFICATE OF INCORPORATION | 1988-12-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
