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SECURITY FIRE PROTECTION COMPANY, INC.

SECURITY FIRE PROTECTION COMPANY, INC.

Company Details

Name:	SECURITY FIRE PROTECTION COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 1999 (26 years ago)
Date of dissolution:	19 Jan 2022
Entity Number:	2403595
ZIP code:	10005
County:	Dutchess
Place of Formation:	Tennessee
Principal Address:	4495 SOUTH MENDENHALL ROAD, MEMPHIS, TN, United States, 38141
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
SECURITY FIRE PROTECTION COMPANY, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID L. DIXON	Chief Executive Officer	60 TWIN LAKES RD., PIPERTON, TN, United States, 38017

History

Start date	End date	Type	Value
2022-01-20	2022-01-20	Address	60 TWIN LAKES RD., PIPERTON, TN, 38017, USA (Type of address: Chief Executive Officer)
2019-07-01	2022-01-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-01	2022-01-20	Address	60 TWIN LAKES RD., PIPERTON, TN, 38017, USA (Type of address: Chief Executive Officer)
2013-07-02	2015-07-01	Address	4495 SOUTH MENDENHALL ROAD, MEMPHIS, TN, 38141, USA (Type of address: Chief Executive Officer)
2003-08-06	2013-07-02	Address	4495 S MENDENHALL ROAD, MEMPHIS, TN, 38141, 6702, USA (Type of address: Chief Executive Officer)
2003-08-06	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-13	2003-08-06	Address	4495 S MENDENHALL RD, MEMPHIS, TN, 38141, 6702, USA (Type of address: Chief Executive Officer)
2001-07-13	2013-07-02	Address	4495 S MENDENHALL RD, MEMPHIS, TN, 38141, 6702, USA (Type of address: Principal Executive Office)
2001-07-13	2003-08-06	Address	4495 S MENDENHALL RD, MEMPHIS, TN, 38141, 6702, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2001-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-29	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-29	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220120000771	2022-01-19	CERTIFICATE OF TERMINATION	2022-01-19
210805000745	2021-08-05	BIENNIAL STATEMENT	2021-08-05
190701061192	2019-07-01	BIENNIAL STATEMENT	2019-07-01
SR-29569	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29568	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703007535	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006918	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130702006094	2013-07-02	BIENNIAL STATEMENT	2013-07-01
110728002348	2011-07-28	BIENNIAL STATEMENT	2011-07-01
090727002579	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070720003030	2007-07-20	BIENNIAL STATEMENT	2007-07-01
050914002141	2005-09-14	BIENNIAL STATEMENT	2005-07-01
030806002100	2003-08-06	BIENNIAL STATEMENT	2003-07-01
010713002092	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990930001061	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990729000612	1999-07-29	APPLICATION OF AUTHORITY	1999-07-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State