| Name: | SECURITY SERVICES OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1992 (33 years ago) |
| Entity Number: | 1612345 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FINANCIAL SECURITY SERVICES INC. |
| Fictitious Name: | SECURITY SERVICES OF DELAWARE |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12700 PARK CENTRAL DRIVE, SUITE 1900, DALLAS, TX, United States, 75251 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A PEIPER | Chief Executive Officer | 5109 GILLINGHAM DR, PLANO, TX, United States, 75093 |
| 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 |
|---|---|---|---|
| 2000-03-30 | 2004-02-19 | Address | 3617 TWIN LAKES WAY, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-29 | 2000-03-30 | Address | 16209 DALMALLEY LANE, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 1992-02-12 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-12 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040219002307 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002252 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000330002204 | 2000-03-30 | BIENNIAL STATEMENT | 2000-02-01 |
| 990928000177 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980224002067 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 940429002141 | 1994-04-29 | BIENNIAL STATEMENT | 1994-02-01 |
| 920212000057 | 1992-02-12 | APPLICATION OF AUTHORITY | 1992-02-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
