| Name: | DIGITAL SECURITY CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1989 (36 years ago) |
| Date of dissolution: | 14 Sep 2023 |
| Entity Number: | 1330014 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6600 CONGRESS AVE, BOCA RATON, FL, United States, 33487 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CYRIL HOGAN | Chief Executive Officer | 6600 CONGRESS AVE, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 6600 CONGRESS AVE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-09-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-02-23 | 2023-02-23 | Address | 6600 CONGRESS AVE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-09-14 | Address | 6600 CONGRESS AVE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-01 | 2023-02-23 | Address | 6600 CONGRESS AVE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2021-02-01 | Address | 6600 CONGRESS AVE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002808 | 2023-09-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-14 |
| 230223003366 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060177 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060448 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-17491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007411 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006786 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130305001006 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 130201006284 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
