| Name: | U. S. SECURITY ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1994 (31 years ago) |
| Entity Number: | 1798195 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 Exchange, Irvine, CA, United States, 92602 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 450 EXCHANGE, IRVINE, CA, United States, 92602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1551 N. TUSTIN AVENUE, SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 450 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2024-02-01 | Address | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2024-02-01 | Address | 1551 N. TUSTIN AVENUE, SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2022-05-19 | Address | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2022-05-19 | Address | 1551 N. TUSTIN AVENUE, SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-19 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-02-03 | 2022-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040961 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220519000323 | 2022-05-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-18 |
| 220202002843 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200203060159 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-21485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180312006262 | 2018-03-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 140203006141 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002939 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330002556 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-26 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 1400 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2959439 | SL VIO | INVOICED | 2019-01-09 | 1492 | SL - Sick Leave Violation |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341345460 | 0215800 | 2016-03-22 | 42 MITCHELL AVENUE, BINGHAMTON, NY, 13901 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1072499 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2013-12-04 |
| Case Closed | 2014-03-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 861303 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2013-12-16 |
| Current Penalty | 2400.0 |
| Initial Penalty | 4000.0 |
| Final Order | 2014-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(2)(i): Except as elsewhere required or permitted by this standard, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the following means: On or about 11/8/2013, Fleetwood Parking Garage # 16 a) The cover was missing on the main electrical service panel, exposing the employees to coming in contact with an energized system. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1308199 | Other Civil Rights | 2013-11-14 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PANJWANI |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-11-29 |
| Termination Date | 2017-07-27 |
| Date Issue Joined | 2017-02-17 |
| Section | 1331 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | KING |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-06-06 |
| Termination Date | 2008-06-04 |
| Date Issue Joined | 2005-10-21 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | SINGH |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-12-21 |
| Termination Date | 2012-07-10 |
| Date Issue Joined | 2012-02-06 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | FLETT |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-04-14 |
| Termination Date | 2013-04-22 |
| Date Issue Joined | 2011-02-18 |
| Section | 2000 |
| Sub Section | E |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | TUCCIO |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-03-03 |
| Termination Date | 2013-02-20 |
| Date Issue Joined | 2012-01-18 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Plaintiff |
| Name | MURDOCH SECURITY AND IN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-05-24 |
| Termination Date | 2012-01-12 |
| Date Issue Joined | 2011-05-25 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | FLETT |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2019-04-29 |
| Termination Date | 2020-01-30 |
| Date Issue Joined | 2019-05-03 |
| Section | 0159 |
| Status | Terminated |
Parties
| Name | SCOTT |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-06-04 |
| Termination Date | 2008-06-13 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | SINGH |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-06-15 |
| Termination Date | 2012-10-22 |
| Section | 2000 |
| Sub Section | E |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | KING |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-11-11 |
| Termination Date | 2016-06-10 |
| Date Issue Joined | 2016-01-18 |
| Pretrial Conference Date | 2016-04-14 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | PRECIL |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | unknown |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2012-11-09 |
| Termination Date | 2014-08-05 |
| Date Issue Joined | 2013-01-07 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | HALL |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-09-15 |
| Termination Date | 2016-01-08 |
| Section | 0621 |
| Status | Terminated |
Parties
| Name | VELLA |
| Role | Plaintiff |
| Name | U. S. SECURITY ASSOCIATES, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
