SWISS SECURITY SYSTEMS CORPORATION - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | SWISS SECURITY SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Aug 1982 (43 years ago) |
| Date of dissolution: | 30 Sep 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Sep 1987 (38 years ago) |
| Document Number: | F95760 |
| FEI/EIN Number | 742252658 |
| Address: | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
| Mail Address: | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZIG, D MARKUS | Director | 200 PRK AVE STE 4406, NEW YORK, NY |
| MATHYS, MARC | Director | 200 PARK AVENUE STE 4406, NEW YORK, NY |
| KAISER, KARLHEINZ | Director | 200 PARK AVENUE STE 4406, NEW YORK, NY |
| HERZIG, D MARKUS | Vice President | 200 PRK AVE STE 4406, NEW YORK, NY |
| FERRARI, AURELIO | Secretary | 200 PARK AVESTE 4406, NEW YORK, NY |
| FERRARI, AURELIO | Treasurer | 200 PARK AVESTE 4406, NEW YORK, NY |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-09-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1986-12-31 | - | - |
| EVENT CONVERTED TO NOTES | 1986-12-22 | - | - |
| EVENT CONVERTED TO NOTES | 1986-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-05-06 | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA 94111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-06 | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA 94111 | - |
| REINSTATEMENT | 1986-02-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-03 | 8751 WEST BROWARD BLVD, PLANTATION, FL 33324 | - |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State