| Name: | WACKENHUT MONITORING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1991 (34 years ago) |
| Date of dissolution: | 24 Dec 1997 |
| Branch of: | WACKENHUT MONITORING SYSTEMS, INC., Florida (Company Number S34725) |
| Entity Number: | 1551946 |
| ZIP code: | 33146 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1500 SAN REMO AVENUE, CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE WACKENHUT CORPORATION | DOS Process Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| GEORGE R. WACKENHUT | Chief Executive Officer | 1500 SAN REMO AVENUE, CORAL GABLES, FL, United States, 33146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-12 | 1993-09-20 | Address | 20 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 1991-05-31 | 1993-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1359795 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 930920003808 | 1993-09-20 | BIENNIAL STATEMENT | 1993-05-01 |
| 930712002708 | 1993-07-12 | BIENNIAL STATEMENT | 1992-05-01 |
| 910531000267 | 1991-05-31 | APPLICATION OF AUTHORITY | 1991-05-31 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
