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SECURIGUARD, INC.

SECURIGUARD, INC.

Company Details

Name:	SECURIGUARD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1994 (31 years ago)
Entity Number:	1857624
ZIP code:	10168
County:	Queens
Place of Formation:	Virginia
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, United States, 22101

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
PATRICIA MARVIL	Chief Executive Officer	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, United States, 22101

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, 22101, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-10-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-10-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-10-01	2019-11-27	Address	10 EAST 40TH STREET 1OTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-10-01	2024-10-01	Address	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, 22101, USA (Type of address: Chief Executive Officer)
2016-10-18	2018-10-01	Address	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, 22101, 3832, USA (Type of address: Chief Executive Officer)
2012-10-29	2016-10-18	Address	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, 22101, 3832, USA (Type of address: Chief Executive Officer)
2009-12-07	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-07	2018-10-01	Address	10 EAST 40TH STREET 1OTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-09-29	2012-10-29	Address	6858 OLD DOMINION DRIVE, SUITE 307, MCLEAN, VA, 22101, 3832, USA (Type of address: Chief Executive Officer)
1999-09-29	2009-12-07	Address	1025 VERMONT AVE NW, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)
1999-09-23	1999-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2009-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-10-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040043	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003002775	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201022060437	2020-10-22	BIENNIAL STATEMENT	2020-10-01
SR-115066	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115065	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
181001007786	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161018006336	2016-10-18	BIENNIAL STATEMENT	2016-10-01
141021006498	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121029006252	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101005002128	2010-10-05	BIENNIAL STATEMENT	2010-10-01
091207000441	2009-12-07	CERTIFICATE OF CHANGE	2009-12-07
080924002361	2008-09-24	BIENNIAL STATEMENT	2008-10-01
060927002332	2006-09-27	BIENNIAL STATEMENT	2006-10-01
041129002150	2004-11-29	BIENNIAL STATEMENT	2004-10-01
021002002681	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001017002375	2000-10-17	BIENNIAL STATEMENT	2000-10-01
990929002318	1999-09-29	BIENNIAL STATEMENT	1998-10-01
990923001052	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
941005000326	1994-10-05	APPLICATION OF AUTHORITY	1994-10-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1607542

Employee Retirement Income Security Act (ERISA)

2016-09-27

voluntarily

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	2016-09-27
Termination Date	2016-10-27
Section	1132
Status	Terminated

Parties

Name	BUILDING SERVICE 32BJ H,
Role	Plaintiff

Name	SECURIGUARD, INC.
Role	Defendant

2302690

Employee Retirement Income Security Act (ERISA)

2023-03-30

voluntarily

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	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-03-30
Termination Date	2024-01-30
Date Issue Joined	2023-05-18
Pretrial Conference Date	2023-06-01
Section	1132
Status	Terminated

Parties

Name	MANNY PASTREICH, AS TRU,
Role	Plaintiff

Name	SECURIGUARD, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State