| Name: | DIVERSIFIED SECURITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2005 (19 years ago) |
| Date of dissolution: | 11 Jun 2018 |
| Entity Number: | 3243512 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, United States, 92121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC M DEMARCO | Chief Executive Officer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-21 | 2013-08-16 | Address | 4820 EASTGATE MALL / SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 2011-09-21 | 2013-08-16 | Address | 4820 EASTGATE MALL / SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2010-10-04 | 2011-09-21 | Address | 1701 POLLITT DRIVE, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office) |
| 2010-10-04 | 2011-09-21 | Address | 1701 POLLITT DRIVE, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2011-01-21 | Address | ATTN; VICE PRESIDEN, BUS DEV, 17 BATTERY PLACE STE 701, NEW YORK, NY, 10004, 1125, USA (Type of address: Service of Process) |
| 2005-08-15 | 2008-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-15 | 2008-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180611000495 | 2018-06-11 | CERTIFICATE OF MERGER | 2018-06-11 |
| 170801007542 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150826006064 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816006293 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110921002127 | 2011-09-21 | BIENNIAL STATEMENT | 2011-08-01 |
| 110121000902 | 2011-01-21 | CERTIFICATE OF CHANGE | 2011-01-21 |
| 101004002290 | 2010-10-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 080611000953 | 2008-06-11 | CERTIFICATE OF CHANGE | 2008-06-11 |
| 050831000010 | 2005-08-31 | CERTIFICATE OF AMENDMENT | 2005-08-31 |
| 050815000973 | 2005-08-15 | CERTIFICATE OF INCORPORATION | 2005-08-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
