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RED HAWK FIRE & SECURITY (NY), LLC

Headquarter

Company Details

Name: RED HAWK FIRE & SECURITY (NY), LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jun 2012 (13 years ago)
Date of dissolution: 31 May 2020
Entity Number: 4258753
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of RED HAWK FIRE & SECURITY (NY), LLC, CONNECTICUT 1076529 CONNECTICUT

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2013-10-03 2019-02-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-10-03 2019-02-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-06-29 2013-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-14 2012-06-29 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200527000455 2020-05-27 CERTIFICATE OF MERGER 2020-05-31
190208000544 2019-02-08 CERTIFICATE OF CHANGE 2019-02-08
180614006062 2018-06-14 BIENNIAL STATEMENT 2018-06-01
160601006304 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140617006342 2014-06-17 BIENNIAL STATEMENT 2014-06-01
131003000791 2013-10-03 CERTIFICATE OF CHANGE 2013-10-03
121016000590 2012-10-16 CERTIFICATE OF PUBLICATION 2012-10-16
120629000838 2012-06-29 CERTIFICATE OF AMENDMENT 2012-06-29
120629000825 2012-06-29 CERTIFICATE OF MERGER 2012-06-29
120614000453 2012-06-14 ARTICLES OF ORGANIZATION 2012-06-14

Date of last update: 02 Feb 2025

Sources: New York Secretary of State