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GENERAL SECURITY SERVICES CORPORATION

Branch

Company Details

Name: GENERAL SECURITY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1992 (32 years ago)
Date of dissolution: 26 Oct 2016
Branch of: GENERAL SECURITY SERVICES CORPORATION, Minnesota (Company Number dc05c910-9cd4-e011-a886-001ec94ffe7f)
Entity Number: 1670028
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 9110 MEADOWVIEW RD, MINNEAPOLIS, MN, United States, 55425
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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
WHITENY MILLER Chief Executive Officer 9110 MEADOWVIEW RD, MINNEAPOLIS, MN, United States, 55425

History

Start date End date Type Value
1998-11-13 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-06 1998-11-13 Address 9110 MEADOWVIEW RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer)
1995-11-06 1998-11-13 Address 9110 MEADOWVIEW RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
1993-11-08 1995-11-06 Address 3329 UNIVERSITY AVENUE SE, MINNEAPOLIS, MN, 55414, 3300, USA (Type of address: Chief Executive Officer)
1993-11-08 1995-11-06 Address 3329 UNIVERSITY AVENUE SE, MINNEPOLIS, MN, 55414, 3300, USA (Type of address: Principal Executive Office)
1992-10-01 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-01 1998-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2252767 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
001115002659 2000-11-15 BIENNIAL STATEMENT 2000-10-01
990921001034 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981113002050 1998-11-13 BIENNIAL STATEMENT 1998-10-01
951106002557 1995-11-06 BIENNIAL STATEMENT 1993-10-01
931108003052 1993-11-08 BIENNIAL STATEMENT 1993-10-01
921001000289 1992-10-01 APPLICATION OF AUTHORITY 1992-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State