Name: | ARGENBRIGHT SECURITY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jan 1990 (35 years ago) |
Entity Number: | 1411388 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Georgia |
Principal Address: | 2000 RIVEREDGE PKWY, STE GL100, ATLANTA, GA, United States, 30328 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
KEITH BADHAM | Chief Executive Officer | 2000 RIVEREDGE PKWY, STE GL100, ATLANTA, GA, United States, 30328 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2002-02-27 | 2004-02-11 | Address | 3465 N. DESERT DR., ATLANTA, GA, 30344, USA (Type of address: Chief Executive Officer) |
1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-03-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-03-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-04-05 | 2002-02-27 | Address | 3465 NORTH DESERT DRIVE, ATLANTA, GA, 30344, USA (Type of address: Chief Executive Officer) |
1993-04-05 | 2004-02-11 | Address | 3465 NORTH DESERT DRIVE, ATLANTA, GA, 30344, USA (Type of address: Principal Executive Office) |
1990-01-03 | 1997-03-25 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-18137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-18136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
040211003132 | 2004-02-11 | BIENNIAL STATEMENT | 2004-01-01 |
020227002330 | 2002-02-27 | BIENNIAL STATEMENT | 2002-01-01 |
000228003064 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
991012000135 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980123002143 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
970325000057 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
940211002150 | 1994-02-11 | BIENNIAL STATEMENT | 1994-01-01 |
930405002697 | 1993-04-05 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State