| Entity Name: | NORTH AMERICAN SURVEILLANCE SYSTEMS, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Branch of: | NORTH AMERICAN SURVEILLANCE SYSTEMS, USA, INC., NEW YORK (Company Number 3791782) |
| Date of dissolution: | 20 Oct 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Oct 2014 (10 years ago) |
| Document Number: | F10000001069 |
| FEI/EIN Number | 26-4539926 |
| Address: | 4603 MIDDLE COUNTRY ROAD, CALVERTON, NY 11933 |
| Mail Address: | 4603 MIDDLE COUNTRY ROAD, CALVERTON, NY 11933 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| McCourt, Richard | Agent | 8505 PADOVA COURT, ORLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| MCCOURT, RICHARD J | President | 8505 PADOVA COURT, OLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| MCCOURT, RICHARD J | Chairman | 8505 PADOVA COURT, OLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, JAMES M | Vice President | 4603 MIDDLE COUNTRY ROAD, CALVERTON, NY 11933 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, JAMES M | Vice Chairman | 4603 MIDDLE COUNTRY ROAD, CALVERTON, NY 11933 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-10-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 4603 MIDDLE COUNTRY ROAD, CALVERTON, NY 11933 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 4603 MIDDLE COUNTRY ROAD, CALVERTON, NY 11933 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 8505 PADOVA COURT, ORLANDO, FL 32836 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | McCourt, Richard | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000203175 | TERMINATED | 1000000430895 | LEON | 2013-01-16 | 2023-01-23 | $ 357.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-10-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-07-06 |
| Foreign Profit | 2010-03-02 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
