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ADT SPECIALTY AUCTIONS, INC.

Company Details

Name: ADT SPECIALTY AUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1983 (42 years ago)
Date of dissolution: 22 Aug 2005
Entity Number: 848469
ZIP code: 30328
County: Queens
Place of Formation: Michigan
Address: 6505 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, United States, 30328
Principal Address: 1400 LAKE HEARN DR, ATLANTA, GA, United States, 30319

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ATTN: BESTY VANCURA DOS Process Agent 6505 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name Role Address
DEAN H. EISNER Chief Executive Officer 1400 LAKE HEARN DR, ATLANTA, GA, United States, 30319

History

Start date End date Type Value
2000-10-18 2005-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-10-18 2005-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-10 2000-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10 2000-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-15 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-15 2001-07-02 Address 435 METROPLEX DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
1999-07-15 2001-07-02 Address 435 METROPLEX DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Principal Executive Office)
1997-06-25 1999-07-15 Address C/O ADT AUTOMOTIVE, INC, 435 METROPLEX DRIVE, NASHVILLE, TX, 37211, USA (Type of address: Principal Executive Office)
1997-06-25 1999-07-15 Address C/O ADT AUTOMOTIVE INC, 435 METROPLEX DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
1994-06-28 1999-07-15 Address ATTN: ELI D. SCHOENFIELD, ESQ., 1 DAG HAMMARSKJOLD PLZ, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050822000548 2005-08-22 SURRENDER OF AUTHORITY 2005-08-22
010702002360 2001-07-02 BIENNIAL STATEMENT 2001-06-01
001018000113 2000-10-18 CERTIFICATE OF CHANGE 2000-10-18
991110000043 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
990715002058 1999-07-15 BIENNIAL STATEMENT 1999-06-01
970625002363 1997-06-25 BIENNIAL STATEMENT 1997-06-01
960507000459 1996-05-07 CERTIFICATE OF AMENDMENT 1996-05-07
940628002087 1994-06-28 BIENNIAL STATEMENT 1993-06-01
931020000130 1993-10-20 CERTIFICATE OF AMENDMENT 1993-10-20
930823002653 1993-08-23 BIENNIAL STATEMENT 1993-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State