| Name: | PROFESSIONAL SECURITY BUREAU, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1967 (57 years ago) |
| Date of dissolution: | 22 Dec 2003 |
| Entity Number: | 212931 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 88 PARK AVE, NUTLEY, NJ, United States, 07110 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL SECURITY BUREAU, LTD., MISSISSIPPI | 692386 | MISSISSIPPI |
| Headquarter of | PROFESSIONAL SECURITY BUREAU, LTD., RHODE ISLAND | 000057782 | RHODE ISLAND |
| Headquarter of | PROFESSIONAL SECURITY BUREAU, LTD., CONNECTICUT | 0291145 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD D. ROCKWELL | Chief Executive Officer | 88 PARK AVE, NUTLEY, NJ, United States, 07110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-10 | 2003-08-20 | Address | 27 GLASGOW TERRACE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1994-10-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-22 | 2003-08-20 | Address | 88 PARK AVENUE, NUTLEY, NJ, 07110, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 1997-09-10 | Address | 181 CAMELOT GATE, BEARS NEST, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer) |
| 1991-02-15 | 1994-10-13 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1972-05-18 | 1974-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-08-07 | 1972-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-08-07 | 1991-02-15 | Address | 425 BROAD HOLLOW BLDG., MELVILLE PARK BLDG., MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031222000540 | 2003-12-22 | CERTIFICATE OF MERGER | 2003-12-22 |
| 030820002630 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002285 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990915000679 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990824002331 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| C267490-2 | 1998-12-02 | ASSUMED NAME CORP INITIAL FILING | 1998-12-02 |
| 970910002242 | 1997-09-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 941013000223 | 1994-10-13 | CERTIFICATE OF CHANGE | 1994-10-13 |
| 000055009362 | 1993-10-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930622002632 | 1993-06-22 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
