Name: | FIRST CALL SECURITY OF DELAWARE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Sep 2003 (21 years ago) |
Date of dissolution: | 28 Oct 2009 |
Entity Number: | 2952502 |
ZIP code: | 10704 |
County: | Westchester |
Place of Formation: | Delaware |
Foreign Legal Name: | FIRST CALL SECURITY CORP, |
Fictitious Name: | FIRST CALL SECURITY OF DELAWARE |
Address: | 1171 YONKERS AVE, YONKERS, NY, United States, 10704 |
Name | Role | Address |
---|---|---|
JOHN R BAERWALD JR | Chief Executive Officer | 5 GLENNWOOD DR, NEWARK, DE, United States, 19702 |
Name | Role | Address |
---|---|---|
JOHN R. BAERWALD JR | Agent | DAP WINDOWS, 1171 YONKERS AVE, YONKERS, NY, 10704 |
Name | Role | Address |
---|---|---|
DAP WINDOWS | DOS Process Agent | 1171 YONKERS AVE, YONKERS, NY, United States, 10704 |
Start date | End date | Type | Value |
---|---|---|---|
2005-11-10 | 2006-07-06 | Address | C/O DAP WINDOWS, 1171 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
2003-09-10 | 2006-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2003-09-10 | 2005-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1807259 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
060706000829 | 2006-07-06 | CERTIFICATE OF CHANGE | 2006-07-06 |
051110002390 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
030910000763 | 2003-09-10 | APPLICATION OF AUTHORITY | 2003-09-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State