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WACKENHUT SUPPORT SERVICES, INCORPORATED

Branch

Company Details

Name: WACKENHUT SUPPORT SERVICES, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1981 (44 years ago)
Date of dissolution: 13 Jul 1990
Branch of: WACKENHUT SUPPORT SERVICES, INCORPORATED, Florida (Company Number F08803)
Entity Number: 676436
ZIP code: 10023
County: New York
Place of Formation: Florida
Address: CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL DOS Process Agent CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1984-12-07 1987-08-03 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-07 1987-08-03 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-01-30 1984-12-07 Address SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1981-01-30 1984-12-07 Address SYSTEM, 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C162731-2 1990-07-13 CERTIFICATE OF TERMINATION 1990-07-13
B528694-2 1987-08-03 CERTIFICATE OF AMENDMENT 1987-08-03
B169615-2 1984-12-07 CERTIFICATE OF AMENDMENT 1984-12-07
A735178-5 1981-01-30 APPLICATION OF AUTHORITY 1981-01-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State