| Name: | PROTECTION ONE ALARM MONITORING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1997 (27 years ago) |
| Date of dissolution: | 18 Apr 2017 |
| Entity Number: | 2191197 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1035 N 3RD ST, STE 101, LAWRENCE, KS, United States, 66044 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J WHALL | Chief Executive Officer | 1035 N THIRD ST / SUITE 101, LAWRENCE, KS, United States, 66044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-09 | 2011-10-24 | Address | 1035 N 3RD ST, STE 101, LAWRENCE, KS, 66044, USA (Type of address: Chief Executive Officer) |
| 2001-11-20 | 2006-01-09 | Address | 818 S KANSAS AVE, TOPEKA, KS, 66612, USA (Type of address: Principal Executive Office) |
| 2001-11-20 | 2006-01-09 | Address | 818 S KANSAS AVE, TOPEKA, KS, 66612, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2001-11-20 | Address | 600 CORPORATE POINTE, 12TH FLOOR, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2001-11-20 | Address | 6225 N. ST. HWY 161, STE 400, IRVING, TX, 75038, 2227, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2006-01-09 | Address | 111 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 1999-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-21 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26177 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170418000183 | 2017-04-18 | CERTIFICATE OF TERMINATION | 2017-04-18 |
| 151014006377 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006360 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002567 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091112002487 | 2009-11-12 | BIENNIAL STATEMENT | 2009-10-01 |
| 071107002042 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002444 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031118002449 | 2003-11-18 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
