| Name: | PLANNED BUILDING SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1992 (33 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1617210 |
| ZIP code: | 07004 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 167 FAIRFIELD ROAD, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 11 GATEHOUSE ROAD, BEDMINSTER, NJ, United States, 07921 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167 FAIRFIELD ROAD, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. FRANCIS | Chief Executive Officer | 167 FAIRFIELD ROAD, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1994-05-03 | Address | 167 FAIRFIELD ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1994-05-03 | Address | 220 HARTSHORN DRIVE, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office) |
| 1992-03-02 | 1994-05-03 | Address | 167 FAIRFIELD ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467612 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 940503002604 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| 930520002921 | 1993-05-20 | BIENNIAL STATEMENT | 1993-03-01 |
| 920302000383 | 1992-03-02 | APPLICATION OF AUTHORITY | 1992-03-02 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
