| Name: | LANCASTER ALARM CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (29 years ago) |
| Entity Number: | 1980221 |
| ZIP code: | 11207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 110 SE 6TH ST, 20TH FL, FT. LAUDERDALE, FL, United States, 33301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E MAROONE | Chief Executive Officer | C/O AUTONATION, INC, 110 SE 6TH ST, 20TH FL, FT. LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-24 | 2005-11-22 | Address | 110 SE. 6TH STREET, 20TH FL., FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2000-07-24 | 2005-11-22 | Address | 110 SE 6TH STREET, 20TH FL, FT. LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2005-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-12-08 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-08 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23461 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051122003116 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 000724002367 | 2000-07-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 990930000241 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 951208000418 | 1995-12-08 | APPLICATION OF AUTHORITY | 1995-12-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
