| Name: | RSA SECURITY (CANADA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1991 (33 years ago) |
| Date of dissolution: | 27 Dec 2004 |
| Entity Number: | 1572608 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 174 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ARTHUR W COVIELLO, JR | Chief Executive Officer | 174 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2003-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-14 | 2003-02-13 | Address | 158 JAFFREY STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1993-06-09 | 2003-02-13 | Address | 158 JAFFREY STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2003-02-13 | Address | 158 JAFFREY STREET, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1991-09-03 | 2002-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-09-03 | 1993-10-14 | Address | 158 JAFFREY STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041227000668 | 2004-12-27 | CERTIFICATE OF MERGER | 2004-12-27 |
| 031017002649 | 2003-10-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 030213000833 | 2003-02-13 | CERTIFICATE OF CHANGE | 2003-02-13 |
| 030213002898 | 2003-02-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 021226000254 | 2002-12-26 | CERTIFICATE OF AMENDMENT | 2002-12-26 |
| 980326000213 | 1998-03-26 | CERTIFICATE OF MERGER | 1998-03-26 |
| 980326000205 | 1998-03-26 | CERTIFICATE OF MERGER | 1998-03-26 |
| 970911002347 | 1997-09-11 | BIENNIAL STATEMENT | 1997-09-01 |
| 931014002026 | 1993-10-14 | BIENNIAL STATEMENT | 1993-09-01 |
| 930609002138 | 1993-06-09 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
