| Name: | INTERSEC TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 22 Apr 2021 |
| Entity Number: | 4579594 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 780 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | TOUR W - 102 TERRASSE BOIELDIE, PARIS LA DIFENSE CEDEX, France |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERSEC TECHNOLOGIES INC 401K PLAN | 2017 | 383918166 | 2018-10-15 | INTERSEC TECHNOLOGIES INC | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | OYO N'DORO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 780 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YANN CHEVALIER | Chief Executive Officer | TOUR W - 102 TERRASSE BOIELDIE, PARIS LA DIFENSE CEDEX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-13 | 2020-05-04 | Address | 52 B RUE JACQUES DULUD, NEUILLY SUR SEINE, 92200, FRA (Type of address: Chief Executive Officer) |
| 2016-06-13 | 2020-05-04 | Address | TOUR W 102 TERRASSE BOLIDIEU, PUTEAUX, 92800, FRA (Type of address: Principal Executive Office) |
| 2014-05-19 | 2020-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210422000173 | 2021-04-22 | SURRENDER OF AUTHORITY | 2021-04-22 |
| 200504062286 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006355 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160613006375 | 2016-06-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519000788 | 2014-05-19 | APPLICATION OF AUTHORITY | 2014-05-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
