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WESTEC INTELLIGENT SURVEILLANCE, INC.

WESTEC INTELLIGENT SURVEILLANCE, INC.

Company Details

Name:	WESTEC INTELLIGENT SURVEILLANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Nov 1996 (28 years ago)
Date of dissolution:	12 Jul 2016
Entity Number:	2087882
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, United States, 75093
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL T. SHAW	Chief Executive Officer	6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, United States, 75093

History

Start date	End date	Type	Value
2012-05-25	2016-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-25	2016-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-03	2012-11-07	Address	C/O TONYA COCHRAN, REG COM MGR, 1089 JORDAN CREEK PKWY / 116, WEST DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office)
2008-12-17	2010-12-03	Address	EVP GEN COUNSEL, 8090 AMSTERDAM CT, GAINESVILLE, VA, 20155, USA (Type of address: Principal Executive Office)
2008-12-17	2012-11-07	Address	1234 LAKESHORE DRIVE, #550, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2002-12-13	2008-12-17	Address	16842 VON KARMAN, SUITE 150, IRVINE, CA, 92606, 4933, USA (Type of address: Chief Executive Officer)
2002-12-13	2008-12-17	Address	16842 VON KARMAN AVE., STE. 150, IRVINE, CA, 92606, 4933, USA (Type of address: Principal Executive Office)
2000-12-18	2002-12-13	Address	16842 VON KARMAN, SUITE 150, IRVINE, CA, 92606, 4933, USA (Type of address: Principal Executive Office)
2000-12-18	2002-12-13	Address	16842 VON KARMAN, SUITE 150, IRVINE, CA, 92606, 4933, USA (Type of address: Chief Executive Officer)
1999-12-23	2000-12-18	Address	100 BAYVIEW CIRCLE, SUITE 1200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1999-12-23	2000-12-18	Address	100 BAYVIEW CIRCLE, SUITE 1200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1999-10-08	2012-05-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08	2012-05-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-26	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-26	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160712000676	2016-07-12	SURRENDER OF AUTHORITY	2016-07-12
141104006101	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121107006148	2012-11-07	BIENNIAL STATEMENT	2012-11-01
120525000657	2012-05-25	CERTIFICATE OF CHANGE	2012-05-25
101203002030	2010-12-03	BIENNIAL STATEMENT	2010-11-01
081217002366	2008-12-17	BIENNIAL STATEMENT	2008-11-01
080604000914	2008-06-04	CERTIFICATE OF AMENDMENT	2008-06-04
050321002259	2005-03-21	BIENNIAL STATEMENT	2004-11-01
021213002614	2002-12-13	BIENNIAL STATEMENT	2002-11-01
001218002422	2000-12-18	BIENNIAL STATEMENT	2000-11-01
991223002288	1999-12-23	BIENNIAL STATEMENT	1998-11-01
991008000895	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
961126000724	1996-11-26	APPLICATION OF AUTHORITY	1996-11-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State