Name: | 5 STAR SECURITY SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Apr 1985 (40 years ago) |
Date of dissolution: | 30 Jun 2005 |
Entity Number: | 987277 |
ZIP code: | 10309 |
County: | Richmond |
Place of Formation: | New York |
Address: | PO BOX 90096, STATEN ISLAND, NY, United States, 10309 |
Principal Address: | 930 EDGEGROVE AVE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARIE BATTILORO | Chief Executive Officer | PO BOX 90096, STATEN ISLAND, NY, United States, 10309 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 90096, STATEN ISLAND, NY, United States, 10309 |
Start date | End date | Type | Value |
---|---|---|---|
2003-04-02 | 2005-06-08 | Address | PO BOX 90096, 930 EDGEGROVE AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
2003-04-02 | 2005-06-08 | Address | 930 EDGEGROVE AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
2003-04-02 | 2005-06-08 | Address | PO BOX 90096, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
1993-03-08 | 2003-04-02 | Address | 403 RATHBUN AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
1993-03-08 | 2003-04-02 | Address | 403 RATHBUN AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
1993-03-08 | 2003-04-02 | Address | 403 RATHBUN AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
1985-04-05 | 1993-03-08 | Address | 403 RATHBUN AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050630000255 | 2005-06-30 | CERTIFICATE OF DISSOLUTION | 2005-06-30 |
050608002894 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
030402002466 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
011009000207 | 2001-10-09 | CERTIFICATE OF AMENDMENT | 2001-10-09 |
010413002222 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
990726002083 | 1999-07-26 | BIENNIAL STATEMENT | 1999-04-01 |
970507002168 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
000049009533 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
930308003009 | 1993-03-08 | BIENNIAL STATEMENT | 1992-04-01 |
B211883-3 | 1985-04-05 | CERTIFICATE OF INCORPORATION | 1985-04-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State