Entity Name: | NISCAYAH, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 07 Jul 1997 |
Business ALEI: | 0566397 |
Annual report due: | 06 Jul 2012 |
Place of Formation: | DELAWARE |
E-Mail: | Sheila.Harvey@Niscayah.us |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MARTIN GUAY | Officer | 4995 AVALON RIDGE PKWY, SUITE 150, NORCROSS, GA, 30071, United States | 31 PRATT STREET 5TH FLOOR, HARTFORD, CT, 06103, United States |
MARK D. WEAVER | Officer | 4995 AVALON RIDGE PKWY, SUITE 150, NORCROSS, GA, 30071, United States | 4995 AVALON RIDGE PKWY, SUITE 150, NORCROSS, GA, 30071, United States |
KEVIN M. LOBDELL | Officer | 4995 AVALON RIDGE PKWY., SUITE 150, NORCROSS, GA, 30071-5710, United States | 4045 RIVER GLEN CIRCLE, SUWANEE, GA, 30024, United States |
SHEILA HARVEY | Officer | 2400 COMMERCE AVENUE, BLDG 1100, ST 500, DULUTH, GA, 30096, United States | 449 LITTLE PINE MTN RD, BOX 20833, JASPER, GA, 30143, United States |
KEVIN LOBDELL | Officer | 4995 AVALON RIDGE PKWY, SUITE 150, NORCROSS, GA, 30071, United States | 4995 AVALON RIDGE PKWY, SUITE 150, NORCROSS, GA, 30071, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SECURITAS SECURITY SYSTEMS USA, INC. | NISCAYAH, INC. | 2008-05-27 |
Name change | PINKERTON SYSTEMS INTEGRATION, INC. | SECURITAS SECURITY SYSTEMS USA, INC. | 2003-05-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004686177 | 2012-07-12 | 2012-07-12 | Withdrawal | Certificate of Withdrawal | No data |
0004400650 | 2011-06-29 | No data | Annual Report | Annual Report | 2011 |
0004204948 | 2010-07-27 | No data | Annual Report | Annual Report | 2010 |
0003964332 | 2009-07-10 | No data | Annual Report | Annual Report | 2009 |
0003731321 | 2008-07-17 | No data | Annual Report | Annual Report | 2008 |
0003688391 | 2008-05-27 | 2008-05-27 | Amendment | Amend Name | No data |
0003489831 | 2007-07-09 | No data | Annual Report | Annual Report | 2007 |
0003244907 | 2006-07-12 | No data | Annual Report | Annual Report | 2006 |
0002985368 | 2005-08-25 | 2005-08-25 | Change of Agent | Agent Change | No data |
0002958651 | 2005-07-18 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website