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GALLANT KNIGHT SECURITY, INC.

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Company Details

Name: GALLANT KNIGHT SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1991 (34 years ago)
Entity Number: 1559506
ZIP code: 10005
County: Bronx
Place of Formation: New York
Address: 40 EXCHANGE PLACE, SUITE 1300, NEW YORK, NY, United States, 10005
Principal Address: 43 WESTCHESER SQUARE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY BALSAMO ESQ. DOS Process Agent 40 EXCHANGE PLACE, SUITE 1300, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDDIE FERRAN SR Chief Executive Officer 194 BENEFIELD BLVD, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2005-09-30 2011-12-07 Address 44 WESTCHESTER SQUARE, BRONX, NY, 10461, 3526, USA (Type of address: Principal Executive Office)
2003-07-09 2005-09-30 Address 40 EXCHANGE PLACE SUITE 1300, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-07-09 2005-09-30 Address 194 BENEFIELD BLVD, PEEKSKILL, NY, 10566, 6813, USA (Type of address: Chief Executive Officer)
2003-07-09 2005-09-30 Address 44 WESTCHESTER SQUARE, BRONX, NY, 10461, 3526, USA (Type of address: Principal Executive Office)
2001-07-13 2003-07-09 Address 194 BENEFIELD BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130808002225 2013-08-08 BIENNIAL STATEMENT 2013-07-01
111207002055 2011-12-07 BIENNIAL STATEMENT 2011-07-01
070807002939 2007-08-07 BIENNIAL STATEMENT 2007-07-01
050930002733 2005-09-30 BIENNIAL STATEMENT 2005-07-01
030709002450 2003-07-09 BIENNIAL STATEMENT 2003-07-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State