| Name: | PINKERTON'S NEW YORK RACING SECURITY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1972 (52 years ago) |
| Date of dissolution: | 15 Mar 2001 |
| Entity Number: | 243358 |
| ZIP code: | 91361 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Principal Address: | 6727 ODESSA AVENUE, VAN NUYS, CA, United States, 91406 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. WATHEN | Chief Executive Officer | 6727 ODESSA AVENUE, VAN NUYS, CA, United States, 91406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-26 | 1993-10-12 | Address | 6727 ODESSA AVENUE, VAN NUYS, CA, 91406, 5796, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 1993-10-12 | Address | 6727 ODESSA AVENUE, VAN NUYS, CA, 91406, 5796, USA (Type of address: Principal Executive Office) |
| 1991-04-03 | 2001-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-04-03 | 2001-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-08 | 1991-04-03 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-08 | 1991-04-03 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-07-29 | 1987-07-08 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1983-07-29 | 1987-07-08 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1972-07-11 | 1983-07-29 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1972-07-11 | 1983-07-29 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C323773-2 | 2002-11-14 | ASSUMED NAME CORP INITIAL FILING | 2002-11-14 |
| 010315000020 | 2001-03-15 | SURRENDER OF AUTHORITY | 2001-03-15 |
| 931012002641 | 1993-10-12 | BIENNIAL STATEMENT | 1992-07-01 |
| 930826002468 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 910403000375 | 1991-04-03 | CERTIFICATE OF CHANGE | 1991-04-03 |
| B518564-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| B006361-3 | 1983-07-29 | CERTIFICATE OF AMENDMENT | 1983-07-29 |
| A1820-5 | 1972-07-11 | APPLICATION OF AUTHORITY | 1972-07-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
