Home Page
Counties
New York
10018
WINFIELD SECURITY CORPORATION

WINFIELD SECURITY CORPORATION

Headquarter

Company Details

Name:	WINFIELD SECURITY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1997 (28 years ago)
Entity Number:	2117855
ZIP code:	10018
County:	New York
Place of Formation:	New York
Principal Address:	57 WEST 38TH STREET, Suite 501, NEW YORK, NY, United States, 10018
Address:	57 W 38th Street, Suite 602 Winfield Security, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WINFIELD SECURITY CORPORATION, CONNECTICUT	0199678	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	57 W 38th Street, Suite 602 Winfield Security, New York, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
JOHN M BECK	Chief Executive Officer	57 WEST 38TH STREET, SUITE 501, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-03-04	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27	2023-02-27	Address	57 WEST 38TH STREET, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer)
2023-02-27	2024-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27	2023-02-27	Address	57 WEST 38TH STREET, SUITE 501, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-02-27	Address	57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-08-03	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-19	2022-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-22	2023-02-27	Address	C/O ROBINSON BROG ET AL., 875 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-04-06	2012-08-22	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
2011-04-06	2023-02-27	Address	57 WEST 38TH STREET, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer)
2009-02-02	2011-04-06	Address	57 WEST 38TH ST, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer)
2007-03-07	2009-02-02	Address	35 WEST 35TH ST, NEW YORK, NY, 10001, 2205, USA (Type of address: Chief Executive Officer)
2007-03-07	2011-04-06	Address	57 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-03-19	2007-03-07	Address	35 WEST 35TH ST, NEW YORK, NY, 10001, 2205, USA (Type of address: Principal Executive Office)
2001-03-19	2007-03-07	Address	35 WEST 35TH ST, NEW YORK, NY, 10001, 2205, USA (Type of address: Chief Executive Officer)
1997-02-28	2011-04-06	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
1997-02-28	2021-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230227001889	2023-02-27	BIENNIAL STATEMENT	2023-02-01
220621001687	2022-06-21	BIENNIAL STATEMENT	2021-02-01
130207006410	2013-02-07	BIENNIAL STATEMENT	2013-02-01
120822000668	2012-08-22	CERTIFICATE OF CHANGE	2012-08-22
110406002354	2011-04-06	BIENNIAL STATEMENT	2011-02-01
090202003197	2009-02-02	BIENNIAL STATEMENT	2009-02-01
070307002736	2007-03-07	BIENNIAL STATEMENT	2007-02-01
030207002253	2003-02-07	BIENNIAL STATEMENT	2003-02-01
010319002244	2001-03-19	BIENNIAL STATEMENT	2001-02-01
970903000241	1997-09-03	CERTIFICATE OF AMENDMENT	1997-09-03
970228000445	1997-02-28	CERTIFICATE OF INCORPORATION	1997-02-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-31	No data	57 W 38TH ST, 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
2018-07-19	No data	57 W 38TH ST, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3161527	SL VIO	INVOICED	2020-02-24	500	SL - Sick Leave Violation
2828563	SL VIO	INVOICED	2018-08-13	1500	SL - Sick Leave Violation

Date of last update: 21 Jan 2025

Sources: New York Secretary of State