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SECURITYRE, INC.

SECURITYRE, INC.

Branch

Company Details

Name:	SECURITYRE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 1991 (34 years ago)
Date of dissolution:	28 Nov 2007
Branch of:	SECURITYRE, INC., Connecticut (Company Number 0083403)
Entity Number:	1580571
ZIP code:	28273
County:	New York
Place of Formation:	Connecticut
Address:	3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273
Principal Address:	3600 ARCO CORPORATE DR, CHARLOTTE, NC, United States, 28273

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273

Chief Executive Officer

Name	Role	Address
DENNIS W. CAHILL	Chief Executive Officer	3600 ARCO CORPORATE DR, CHARLOTTE, NC, United States, 28273

History

Start date	End date	Type	Value
2007-11-01	2007-11-28	Address	3600 ARCO CORPORATE DR, CHARLOTTE, NC, 28273, USA (Type of address: Service of Process)
2005-12-01	2007-11-01	Address	9300 ARROWPOINT BLVD / MS 1313, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2003-10-01	2005-12-01	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2001-10-15	2003-10-01	Address	9 FARM SPRINGS RD, FARMINGDALE, CT, 06032, USA (Type of address: Chief Executive Officer)
2001-10-15	2007-11-01	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
071128000896	2007-11-28	SURRENDER OF AUTHORITY	2007-11-28
071101002545	2007-11-01	BIENNIAL STATEMENT	2007-10-01
051201002978	2005-12-01	BIENNIAL STATEMENT	2005-10-01
031001002185	2003-10-01	BIENNIAL STATEMENT	2003-10-01
011015002211	2001-10-15	BIENNIAL STATEMENT	2001-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State