| Name: | SECURE SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 06 Nov 2017 |
| Entity Number: | 2338122 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 137 WILLIAM STREET, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 137 WILLIAM ST, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137 WILLIAM STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ROBERT MERKERT | Chief Executive Officer | 137 WILLIAM ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2013-01-08 | Address | 137 WILLIAM ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2013-01-08 | Address | 137 WILLIAM ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171106000216 | 2017-11-06 | CERTIFICATE OF DISSOLUTION | 2017-11-06 |
| 130108007078 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002461 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120003373 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002069 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002505 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030106002342 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002254 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125000116 | 1999-01-25 | CERTIFICATE OF INCORPORATION | 1999-01-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
