| Name: | STRATESEC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1992 (32 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1659055 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 105 CARPENTER DRIVE UNIT C, STERLING, VA, United States, 20164 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WIRT D. WALKER III | Chief Executive Officer | KUWAM CORP., 2600 VIRGINIA AVENUE, STE 900, WASHINGTON, DC, United States, 20037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-24 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-24 | 2000-08-22 | Address | 105 CARPENTER DR. UNIT C, STERLING, VA, 20164, USA (Type of address: Principal Executive Office) |
| 1998-01-08 | 1998-01-08 | Name | SECURACOM, INCORPORATED |
| 1993-11-04 | 1998-09-24 | Address | KUWAM CORP., 2600 VIRGINIA AVENUE STE 900, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer) |
| 1993-11-04 | 1998-09-24 | Address | SECURACOM INCORP., 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 1992-08-14 | 1998-01-08 | Name | BURNS AND ROE SECURACOM, INC. |
| 1992-08-14 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-08-14 | 1998-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681882 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 000822002668 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 990929001077 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980924002247 | 1998-09-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 980108000589 | 1998-01-08 | CERTIFICATE OF AMENDMENT | 1998-01-08 |
| 980108000562 | 1998-01-08 | CERTIFICATE OF AMENDMENT | 1998-01-08 |
| 961008002869 | 1996-10-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 931104002803 | 1993-11-04 | BIENNIAL STATEMENT | 1993-08-01 |
| 920814000113 | 1992-08-14 | APPLICATION OF AUTHORITY | 1992-08-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
