| Name: | WACKENHUT SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1979 (45 years ago) |
| Date of dissolution: | 10 Jul 1990 |
| Branch of: | WACKENHUT SYSTEMS CORPORATION, Florida (Company Number 416894) |
| Entity Number: | 534075 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-02-09 | 1990-11-27 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-09 | 1990-11-27 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-02-25 | 1987-02-09 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-02-25 | 1987-02-09 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1980-06-20 | 1985-02-25 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1980-06-20 | 1985-02-25 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1979-12-10 | 1980-06-20 | Address | 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-12-10 | 1980-06-20 | Address | 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160824022 | 2016-08-24 | ASSUMED NAME LLC INITIAL FILING | 2016-08-24 |
| 901127000491 | 1990-11-27 | CERTIFICATE OF CHANGE | 1990-11-27 |
| C60694-2 | 1990-07-10 | CERTIFICATE OF TERMINATION | 1990-07-10 |
| B455256-2 | 1987-02-09 | CERTIFICATE OF AMENDMENT | 1987-02-09 |
| B196243-2 | 1985-02-25 | CERTIFICATE OF AMENDMENT | 1985-02-25 |
| A677745-2 | 1980-06-20 | CERTIFICATE OF AMENDMENT | 1980-06-20 |
| A626336-7 | 1979-12-10 | APPLICATION OF AUTHORITY | 1979-12-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
