| Name: | SECURE BUILDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2005 (19 years ago) |
| Date of dissolution: | 08 Jul 2019 |
| Entity Number: | 3241515 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 78 FOUNTAIN DRIVE, RINGWOOD, NJ, United States, 07456 |
| Address: | 379 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 379 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BERNADETTE CALLAHAN | Chief Executive Officer | 85 CHESHIRE LANE, RINGWOOD, NJ, United States, 07456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-24 | 2009-09-22 | Address | 85 CHESHIRE LANE, RINGWOOD, NJ, 07456, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2009-09-22 | Address | 55 SERPENTINE RD, RINGWOOD, NJ, 07456, USA (Type of address: Principal Executive Office) |
| 2005-08-10 | 2009-09-22 | Address | 379 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190708000276 | 2019-07-08 | CERTIFICATE OF DISSOLUTION | 2019-07-08 |
| 130819002173 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002982 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090922002389 | 2009-09-22 | BIENNIAL STATEMENT | 2009-08-01 |
| 070924002810 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 050810000231 | 2005-08-10 | CERTIFICATE OF INCORPORATION | 2005-08-10 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
