| Name: | ARMOR SYSTEMS NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Date of dissolution: | 04 Aug 2015 |
| Entity Number: | 2852833 |
| ZIP code: | 60099 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | ARMOR SYSTEMS CORPORATION |
| Fictitious Name: | ARMOR SYSTEMS NY |
| Address: | 1700 KIEFER DRIVE, SUITE 1, ZION, IL, United States, 60099 |
| Principal Address: | 1700 KIEFER DRIVE / SUITE 1, ZION, IL, United States, 60099 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1700 KIEFER DRIVE, SUITE 1, ZION, IL, United States, 60099 |
| Name | Role | Address |
|---|---|---|
| KATHERINE A. WILLITS | Chief Executive Officer | 1700 KIEFER DRIVE / SUITE 1, ZION, IL, United States, 60099 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-18 | 2013-01-04 | Address | 1700 KIEFER DRIVE / SUITE 1, ZION, IL, 60099, USA (Type of address: Chief Executive Officer) |
| 2007-01-18 | 2015-08-04 | Address | 1700 KIEFER DRIVE / SUITE 1, ZION, IL, 60099, USA (Type of address: Service of Process) |
| 2005-02-11 | 2007-01-18 | Address | 2322 N GREEN BAY RD, WAUKEGAEN, IL, 60087, 4209, USA (Type of address: Chief Executive Officer) |
| 2005-02-11 | 2007-01-18 | Address | 2322 N GREEN BAY RD, WAUKEGAEN, IL, 60087, 4209, USA (Type of address: Principal Executive Office) |
| 2005-02-11 | 2007-01-18 | Address | 2322 N GREEN BAY RD, WAUKEGAEN, IL, 60087, 4209, USA (Type of address: Service of Process) |
| 2003-01-07 | 2005-02-11 | Address | 2322 N GREEN BAY ROAD, WAUKEGAN, IL, 60087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150804000043 | 2015-08-04 | SURRENDER OF AUTHORITY | 2015-08-04 |
| 150107006537 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130104006085 | 2013-01-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110215003190 | 2011-02-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002712 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118003011 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050211003050 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107000101 | 2003-01-07 | APPLICATION OF AUTHORITY | 2003-01-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 662198 | RENEWAL | INVOICED | 2011-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 662202 | RENEWAL | INVOICED | 2009-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 662199 | CNV_TFEE | INVOICED | 2009-01-16 | 3 | WT and WH - Transaction Fee |
| 662200 | RENEWAL | INVOICED | 2007-01-11 | 150 | Debt Collection Agency Renewal Fee |
| 662201 | RENEWAL | INVOICED | 2005-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 567995 | LICENSE | INVOICED | 2003-04-22 | 150 | Debt Collection License Fee |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
