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5 STAR SECURITY SYSTEMS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MARIE BATTILORO Chief Executive Officer PO BOX 90096, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 90096, STATEN ISLAND, NY, United States, 10309

History

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)

Filings

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