| Name: | SECPRO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1993 (32 years ago) |
| Date of dissolution: | 23 Mar 2011 |
| Entity Number: | 1702049 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6521 SUNDEW COURT, LAKEWOOD RANCH, FL, United States, 34202 |
| Address: | ATTN: MR MARTIN H KAPLAN, 120 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL T RUSSO | Chief Executive Officer | 6521 SUNDEW COURT, LAKEWOOD RANCH, FL, United States, 34202 |
| Name | Role | Address |
|---|---|---|
| GUSRAE KAPLAN & BRUNO | DOS Process Agent | ATTN: MR MARTIN H KAPLAN, 120 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-15 | 2011-03-02 | Address | 181 OAK ST, DEER PARK, NY, 11729, 2630, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2011-03-02 | Address | 181 OAK ST, DEER PARK, NY, 11729, 2630, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2005-03-15 | Address | 12 WOODLAND DR, SOUTHAMPTON, NY, 11968, 1637, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2005-03-15 | Address | 12 WOODLAND DR, SOUTHAMPTON, NY, 11968, 1637, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 2011-03-02 | Address | ATTN MR MARTIN H KAPLAN, 120 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1995-10-30 | 2001-03-08 | Address | 385 SOUTH END AVENUE, SUITE 6-C, NEW YORK, NY, 10280, 1041, USA (Type of address: Principal Executive Office) |
| 1995-10-30 | 2001-03-08 | Address | 385 SOUTH END AVENUE, SUITE 6-C, NEW YORK, NY, 10280, 1041, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1997-03-21 | Address | 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000247 | 2011-03-23 | CERTIFICATE OF DISSOLUTION | 2011-03-23 |
| 110302002262 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090311002206 | 2009-03-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070320002933 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002208 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002688 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002438 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 970321002393 | 1997-03-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 951030002405 | 1995-10-30 | BIENNIAL STATEMENT | 1995-02-01 |
| 930211000145 | 1993-02-11 | CERTIFICATE OF INCORPORATION | 1993-02-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
