ALARM DEVICE MANUFACTURING CO., INC.
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| Name: | ALARM DEVICE MANUFACTURING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1963 (62 years ago) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 159619 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 SOUTH WACKER DR, STE 700, CHICAGO, IL, United States, 60606 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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Type CAP
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LEO GUTHART | Chief Executive Officer | 165 EILEEN WAY, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-07-12 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-12 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1963-08-30 | 1988-07-12 | Address | 80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011231000686 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010824002608 | 2001-08-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914000065 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990903002065 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970919002143 | 1997-09-19 | BIENNIAL STATEMENT | 1997-08-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State