| Name: | BINARYSEC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2011 (13 years ago) |
| Date of dissolution: | 25 Oct 2016 |
| Entity Number: | 4124153 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 192 LEXINGTON AVENUE, STE 101, NEW YORK, NY, United States, 10018 |
| Principal Address: | 41 MADISON AVENUE, SUITE 2504, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 10000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONTAINE FABROS | DOS Process Agent | 192 LEXINGTON AVENUE, STE 101, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MONTAINE FARBOS | Agent | SUITE 101, 192 LEXINGTON AVENUE, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VERGOZ | Chief Executive Officer | 41 MADISON AVENUE, SUITE 2504, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-12 | 2013-11-01 | Address | SUITE 101, 192 LEXINGTON AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-08-26 | 2012-12-12 | Address | GALLET DREYER & BERKEY, LLP, 845 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| 2011-07-29 | 2011-08-26 | Address | 192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161025000543 | 2016-10-25 | CERTIFICATE OF DISSOLUTION | 2016-10-25 |
| 131101006326 | 2013-11-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 121212000890 | 2012-12-12 | CERTIFICATE OF CHANGE | 2012-12-12 |
| 110826000341 | 2011-08-26 | CERTIFICATE OF AMENDMENT | 2011-08-26 |
| 110729000083 | 2011-07-29 | CERTIFICATE OF INCORPORATION | 2011-07-29 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
