| Name: | S.E.A.L. SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Jan 2003 |
| Entity Number: | 2083240 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 JOHN ST, 804, NEW YORK, NY, United States, 10038 |
| Principal Address: | 45 JOHN ST, STE 800, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S.E.A.L. SECURITY INC., CONNECTICUT | 0636679 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DOUGLAS GROVER, GROVER AND BLOCK P.C. | Agent | 3 N.Y. PLAZA, 14TH FL., NEW YORK, NY, 00000 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN ST, 804, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ANDRIS KURINS | Chief Executive Officer | 45 JOHN ST, STE 800, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2002-11-07 | Address | 45 JOHN ST, 804, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2002-11-07 | Address | 45 JOHN ST, 804, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1998-11-09 | 2000-11-17 | Address | 29 JOHN ST, #705, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-11-09 | 2000-11-17 | Address | 29 JOHN ST, #705, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1998-11-09 | 2000-11-17 | Address | 29 JOHN ST, #705, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1996-11-12 | 1998-11-09 | Address | 29 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000114 | 2002-12-31 | CERTIFICATE OF MERGER | 2003-01-01 |
| 021107002481 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002222 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981109002290 | 1998-11-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112000050 | 1996-11-12 | CERTIFICATE OF INCORPORATION | 1996-11-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
