| Name: | CHUBB SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 23 May 2012 |
| Entity Number: | 2570695 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1000 METRIC BLVD, SUITE 200, AUSTIN, TX, United States, 78758 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE CURRER | Chief Executive Officer | 1000 METRIC BLVD, SUITE 200, AUSTIN, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-06 | 2004-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-03 | 2004-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120523000934 | 2012-05-23 | CERTIFICATE OF TERMINATION | 2012-05-23 |
| 041122002687 | 2004-11-22 | BIENNIAL STATEMENT | 2004-11-01 |
| 040506000637 | 2004-05-06 | CERTIFICATE OF CHANGE | 2004-05-06 |
| 001103000719 | 2000-11-03 | APPLICATION OF AUTHORITY | 2000-11-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
