| Name: | FSS SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1997 (28 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2121418 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12700 PARK CENTRAL DRIVE, SUITE 1900, DALLAS, TX, United States, 75251 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID S. FIELDS | Chief Executive Officer | 3617 TWIN LAKES WAY, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-11 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-11 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572458 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010418003135 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 991104000840 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990506002573 | 1999-05-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311000174 | 1997-03-11 | APPLICATION OF AUTHORITY | 1997-03-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
