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SECURITY CONSULTANTS GROUP OF NEW YORK

Company Details

Name: SECURITY CONSULTANTS GROUP OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1995 (29 years ago)
Date of dissolution: 29 Jun 2021
Entity Number: 1969713
ZIP code: 10005
County: Suffolk
Place of Formation: Tennessee
Foreign Legal Name: SECURITY CONSULTANTS GROUP, INC.
Fictitious Name: SECURITY CONSULTANTS GROUP OF NEW YORK
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 13655 DULLES TECHNOLOGY DR, STE 100, HERNDON, VA, United States, 20171

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LESLIE KACIBAN, JR. Chief Executive Officer 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, United States, 20171

History

Start date End date Type Value
2019-11-04 2021-06-29 Address 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-06 2019-11-04 Address 13655 DULLES TECHNOLOGY DR, STE 100, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-02 2013-02-06 Address 13655 DULLES TECHNOLOGY DR, STE 100, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2011-12-02 2013-02-06 Address 102 MITCHELL RD, STE 100, OAKRIDGE, TN, 37830, USA (Type of address: Principal Executive Office)
2011-12-01 2012-10-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-12-01 2012-09-25 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210629000081 2021-06-29 CERTIFICATE OF TERMINATION 2021-06-29
191104062714 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-85964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007534 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007168 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006503 2013-11-01 BIENNIAL STATEMENT 2013-11-01
130206002127 2013-02-06 AMENDMENT TO BIENNIAL STATEMENT 2011-11-01
121022000380 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000787 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 21 Jan 2025

Sources: New York Secretary of State