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TOTAL SECURITY MANAGEMENT, INC.

Company Details

Name: TOTAL SECURITY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 2006 (18 years ago)
Date of dissolution: 12 Dec 2019
Entity Number: 3420870
ZIP code: 37209
County: New York
Place of Formation: Tennessee
Address: 7135 CHARLOTTE PIKE SUITE 100, NASHVILLE, TN, United States, 37209
Principal Address: 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, United States, 37209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7135 CHARLOTTE PIKE SUITE 100, NASHVILLE, TN, United States, 37209

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERALD L WOLKEN Chief Executive Officer 7135 CHARLOTTE PIKE, SUITE 100, NASHVILLE, TN, United States, 37209

History

Start date End date Type Value
2019-01-28 2019-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-10-28 2010-10-26 Address 7135 CHARLOTTE PIKE, STE 100, NASHVILLE, TN, 37209, USA (Type of address: Principal Executive Office)
2006-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191212000362 2019-12-12 SURRENDER OF AUTHORITY 2019-12-12
SR-44891 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44890 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001006111 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008260 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006636 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006191 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101026002038 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081028002797 2008-10-28 BIENNIAL STATEMENT 2008-10-01
061005000305 2006-10-05 APPLICATION OF AUTHORITY 2006-10-05

Date of last update: 31 Dec 2024

Sources: New York Secretary of State