| Name: | G4S TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2009 (16 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 3774453 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 21 NORTH AVE, BURLINGTON, MA, United States, 01803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NOEL KEITH WHITELOCK | Chief Executive Officer | 21 NORTH AVE, SUITE 1300, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-28 | 2013-02-05 | Address | 21 NORTH AVE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2010-06-10 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-02-12 | 2010-02-18 | Address | ATTN: MANAGING ATTORNEYS, 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231000771 | 2013-12-31 | CERTIFICATE OF TERMINATION | 2013-12-31 |
| 130205006360 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002174 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 100610001004 | 2010-06-10 | CERTIFICATE OF CHANGE | 2010-06-10 |
| 100218000852 | 2010-02-18 | CERTIFICATE OF CHANGE | 2010-02-18 |
| 090212000698 | 2009-02-12 | APPLICATION OF AUTHORITY | 2009-02-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
