Entity Name: | SECURION PROTECTION NETWORK INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Apr 1997 (28 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F97000001872 |
FEI/EIN Number | 75-2588959 |
Mail Address: | 99 PINE ST, 3RD FLOOR, ALBANY, NY 12207 |
Address: | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MABRY, JOHN W | Director | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 |
KUBACKI, RAYMOND C | Director | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 |
Name | Role | Address |
---|---|---|
SHEA, BRIAN | Secretary | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 |
Name | Role | Address |
---|---|---|
MOSCINSKI, MICHAEL | Chief Financial Officer | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 |
Name | Role | Address |
---|---|---|
QUAY, BRUCE E | President | 99 PINE ST, 3RD FLOOR, ALBANY, NY 12207 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-28 | 99 PINE ST., 3RD FLOOR, ALBANY, NY 12207 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2002-05-02 | SECURION PROTECTION NETWORK INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-12 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-01-30 |
ANNUAL REPORT | 2003-01-17 |
Name Change | 2002-05-02 |
ANNUAL REPORT | 2002-02-11 |
ANNUAL REPORT | 2001-02-16 |
ANNUAL REPORT | 2000-08-28 |
ANNUAL REPORT | 1999-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State