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SAFE HAVEN SECURITY SERVICES INC.

Company Details

Name: SAFE HAVEN SECURITY SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 2010 (15 years ago)
Date of dissolution: 30 Mar 2021
Entity Number: 3928030
ZIP code: 14221
County: New York
Place of Formation: Missouri
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address: 520 E 19TH AVE, NORTH KANSAS CITY, MO, United States, 64116

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK KLEEMAN Chief Executive Officer 520 E 19TH AVE, NORTH KANSAS CITY, MO, United States, 64116

History

Start date End date Type Value
2017-04-21 2017-12-07 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-04-21 2017-12-07 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2016-03-24 2017-04-21 Address 90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-03-21 2016-03-24 Address 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2014-03-21 2016-03-24 Address 25 DESIGN DR., NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2014-03-21 2016-03-24 Address 25 DESIGN DR., NORTH KANSAS CITY, MO, 64116, USA (Type of address: Principal Executive Office)
2012-07-10 2014-03-21 Address 310 ARMOUR ROAD, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2012-07-10 2014-03-21 Address 1712 DUNWICH, LIBERTY, MO, 64068, USA (Type of address: Principal Executive Office)
2011-03-08 2014-03-21 Address 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2010-03-23 2011-03-08 Address 310 ARMOUR RD, KANSAS CITY, MO, 64116, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210330000425 2021-03-30 CERTIFICATE OF TERMINATION 2021-03-30
200318060293 2020-03-18 BIENNIAL STATEMENT 2020-03-01
180316006284 2018-03-16 BIENNIAL STATEMENT 2018-03-01
171207000303 2017-12-07 CERTIFICATE OF CHANGE 2017-12-07
170421000290 2017-04-21 CERTIFICATE OF CHANGE 2017-04-21
160324006074 2016-03-24 BIENNIAL STATEMENT 2016-03-01
140321006347 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120710002450 2012-07-10 BIENNIAL STATEMENT 2012-03-01
110308000521 2011-03-08 CERTIFICATE OF CHANGE 2011-03-08
100323000947 2010-03-23 APPLICATION OF AUTHORITY 2010-03-23

Date of last update: 16 Jan 2025

Sources: New York Secretary of State