| Name: | SECURITECH SOLUTIONS 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2784246 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 262-48 60TH AVENUE, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICK SAKELOS | Chief Executive Officer | 262-48 60TH AVENUE, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 262-48 60TH AVENUE, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 262-48 60TH AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-19 | 2022-09-19 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-12-12 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2022-09-19 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-19 | 2022-09-19 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2022-09-19 | 2024-12-12 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2006-06-01 | 2022-09-19 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2006-06-01 | 2022-09-19 | Address | 21-16 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212002344 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 220919001585 | 2022-09-19 | CERTIFICATE OF AMENDMENT | 2022-09-19 |
| 220919001569 | 2022-09-19 | CERTIFICATE OF PAYMENT OF TAXES | 2022-09-19 |
| DP-1782713 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080611002586 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002286 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002378 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020628000454 | 2002-06-28 | CERTIFICATE OF INCORPORATION | 2002-06-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
