Home Page
Counties
New York
10011
ALARM DEVICE MANUFACTURING CO., INC.

ALARM DEVICE MANUFACTURING CO., INC.

Company Details

Name:	ALARM DEVICE MANUFACTURING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Aug 1963 (61 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

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
LEO GUTHART	Chief Executive Officer	165 EILEEN WAY, SYOSSET, NY, United States, 11791

History

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)

Filings

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
C203274-2	1993-09-17	ASSUMED NAME CORP INITIAL FILING	1993-09-17
B661530-2	1988-07-12	CERTIFICATE OF AMENDMENT	1988-07-12
395914	1963-08-30	CERTIFICATE OF INCORPORATION	1963-08-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State