Name: | CHAMPION NATIONAL SECURITY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Aug 2017 (8 years ago) |
Date of dissolution: | 23 Jan 2023 |
Entity Number: | 5193121 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Texas |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1616 GATEWAY BLVD, RICHARDSON, TX, United States, 75080 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEVEN S. JONES | Chief Executive Officer | 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, United States, 92705 |
Start date | End date | Type | Value |
---|---|---|---|
2023-01-23 | 2023-01-23 | Address | 1616 GATEWAY BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
2023-01-23 | 2023-01-23 | Address | 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
2022-01-25 | 2023-01-23 | Address | 1616 GATEWAY BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
2022-01-25 | 2022-01-25 | Address | 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
2022-01-25 | 2023-01-23 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230123001334 | 2023-01-23 | CERTIFICATE OF TERMINATION | 2023-01-23 |
220125003019 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
210807000145 | 2021-08-07 | BIENNIAL STATEMENT | 2021-08-07 |
210316000560 | 2021-03-16 | CERTIFICATE OF CHANGE | 2021-03-16 |
190904061638 | 2019-09-04 | BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State