| Name: | SECURITAS ELECTRONIC GOVERNMENT SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1965 (59 years ago) |
| Date of dissolution: | 13 Feb 2024 |
| Entity Number: | 190505 |
| ZIP code: | 44685 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685 |
| Name | Role | Address |
|---|---|---|
| LANCE A. BYERLY, CEO | Chief Executive Officer | 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-02 | 2024-02-14 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-12-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-02 | 2023-10-02 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-02-14 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2023-10-02 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000315 | 2024-02-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-13 |
| 231002005266 | 2023-10-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909002799 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190903063653 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-85157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85156 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006829 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160222000513 | 2016-02-22 | CERTIFICATE OF AMENDMENT | 2016-02-22 |
| 160222000520 | 2016-02-22 | CERTIFICATE OF CHANGE | 2016-02-22 |
| 150925006122 | 2015-09-25 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
