| Name: | SECURITAS MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1991 (34 years ago) |
| Entity Number: | 1559171 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 HIGHRIDGE RD, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNHARD SEIBALD | DOS Process Agent | 7 HIGHRIDGE RD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| BERNHARD SEIBALD | Chief Executive Officer | 7 HIGHRIDGE RD, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 2005-08-26 | Address | 7 HIGHRIDGE ROAD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2005-08-26 | Address | 7 HIGHRIDGE ROAD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 2005-08-26 | Address | 7 HIGHRIDGE ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1991-07-02 | 1993-10-06 | Address | 919 THIRD AVENUE, ATT: STANLEY J FRIEDMAN ESQ, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070712002841 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050826002169 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002356 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709002242 | 2001-07-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002687 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 931006002862 | 1993-10-06 | BIENNIAL STATEMENT | 1993-07-01 |
| 910702000347 | 1991-07-02 | CERTIFICATE OF INCORPORATION | 1991-07-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
